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CINE 1 EUROPE LIMITED

Company number 03980777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2009 CERTNM Company name changed film marketing group LIMITED\certificate issued on 28/04/09
08 Sep 2008 287 Registered office changed on 08/09/2008 from the meal house whalley farm whittington nr cheltenham gloucestershire GL54 4HA
28 Apr 2008 363a Return made up to 26/04/08; full list of members
04 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
18 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 363a Return made up to 26/04/07; full list of members
01 May 2007 288a New director appointed
01 May 2007 288b Director resigned
30 Apr 2007 288b Director resigned
30 Apr 2007 288a New director appointed
25 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
03 May 2006 363a Return made up to 26/04/06; full list of members
26 Apr 2006 288b Director resigned
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 May 2005 363s Return made up to 26/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Feb 2005 287 Registered office changed on 14/02/05 from: 3 rodney road cheltenham gloucestershire GL50 1HX
30 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
20 May 2004 363s Return made up to 26/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
03 May 2003 363s Return made up to 26/04/03; full list of members
17 Feb 2003 288a New director appointed
02 Jan 2003 MEM/ARTS Memorandum and Articles of Association
11 Dec 2002 CERTNM Company name changed ebpp service LIMITED\certificate issued on 11/12/02
08 May 2002 363s Return made up to 26/04/02; full list of members
12 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001