ODEON LIMITED

Company number 03879590

Date	Type	Description	View / Download
08 Dec 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
08 Dec 2016	TM01	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
20 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 81,739,304.6	(7 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
04 Aug 2015	CH03	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015	(1 page)
04 Aug 2015	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Neil James Williams as a director on 15 January 2015	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 1 January 2015	(2 pages)
29 Nov 2014	CH01	Director's details changed for Mr Mark Jonathan Way on 22 September 2014	(2 pages)
20 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 81,739,304.6	(5 pages)
20 Nov 2014	CH01	Director's details changed for Mr Mark Jonathan Way on 15 October 2014	(2 pages)
18 Nov 2014	AD01	Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mark Jonathan Way as a director on 22 September 2014	(2 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
13 Sep 2014	TM01	Termination of appointment of Roger John Harris as a director on 31 May 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of Paul Michael Donovan as a director on 31 December 9999 ANNOTATION Rectified TM01 was removed from the public register on 28/10/2014 as it was invalid or ineffective.	(1 page)
01 Apr 2014	TM01	Termination of appointment of Jonathan Mason as a director	(1 page)
26 Feb 2014	AP01	Appointment of Mr Paul Michael Donovan as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Alexander Gavin as a director	(1 page)
21 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 81,739,304.6	(6 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
22 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(6 pages)