APOLLO CINEMAS LIMITED

Company number 04367985

Date	Type	Description	View / Download
23 May 2012	AD01	Registered office address changed from Seventh Floor St Vincent House 30 Orange Street London WC2H 7HH England on 23 May 2012	(1 page)
23 May 2012	TM01	Termination of appointment of Martin Deleay as a director	(1 page)
23 May 2012	AP01	Appointment of Mr James Timothy Richards as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Gerald Tait as a director	(1 page)
23 May 2012	TM02	Termination of appointment of Colin Williams as a secretary	(1 page)
23 May 2012	AP01	Appointment of Mr Alan Ewart Mcnair as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Simon Gregg as a director	(1 page)
23 May 2012	AP01	Appointment of Stephen Jeremy Knibbs as a director	(2 pages)
23 May 2012	AP03	Appointment of Anne Whalley as a secretary	(2 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
04 May 2012	TM01	Termination of appointment of Robert Arthur as a director	(1 page)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 8,600,001	(3 pages)
27 Apr 2012	AD01	Registered office address changed from Seventh Floor St Vincents House 30 Orange Street London WC2H 7HH England on 27 April 2012	(1 page)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 8,600,001	(4 pages)
16 Apr 2012	SH08	Change of share class name or designation	(2 pages)
16 Apr 2012	CC04	Statement of company's objects	(2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(44 pages)
14 Mar 2012	AP01	Appointment of Gerald Tait as a director	(2 pages)
15 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(7 pages)
13 Feb 2012	TM01	Termination of appointment of Colin Williams as a director	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(28 pages)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 18	(5 pages)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 17	(5 pages)