CITY SCREEN (LIVERPOOL) LIMITED

Company number 03970590

Date	Type	Description	View / Download
03 Jul 2015	AA	Full accounts made up to 1 January 2015	(16 pages)
18 Jun 2015	TM01	Termination of appointment of Philip Bowcock as a director on 9 June 2015	(1 page)
19 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 165,000	(14 pages)
09 Sep 2014	MISC	Section 519	(2 pages)
02 Sep 2014	MISC	Section 519 ca 2006	(3 pages)
09 Jul 2014	AA	Full accounts made up to 26 December 2013	(16 pages)
20 May 2014	AR01	Annual return made up to 12 April 2014. List of shareholders has changed Statement of capital on 2014-05-20 GBP 165,000	(14 pages)
25 Apr 2014	TM01	Termination of appointment of Stephen Wiener as a director	(2 pages)
17 Oct 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
14 Oct 2013	AP03	Appointment of Fiona Elizabeth Smith as a secretary	(3 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
12 Jul 2013	CC04	Statement of company's objects	(2 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
12 Jul 2013	AD01	Registered office address changed from Hardy House 16-18 Beak Street London W1F 9RD United Kingdom on 12 July 2013	(2 pages)
14 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(15 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(3 pages)
13 Feb 2013	MISC	Section 519	(1 page)
10 Jan 2013	AP01	Appointment of Philip Bowcock as a director	(3 pages)
10 Jan 2013	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 10 January 2013	(1 page)
08 Jan 2013	TM01	Termination of appointment of Richard Burgess as a director	(2 pages)
08 Jan 2013	AD01	Registered office address changed from Hardy House 16-18 Beak Street London W1F 9RD on 8 January 2013	(2 pages)
08 Jan 2013	AP04	Appointment of Olswang Cosec Limited as a secretary	(3 pages)
08 Jan 2013	TM02	Termination of appointment of Alastair Oatey as a secretary	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Mike Storey as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Henry Stanford as a director	(2 pages)