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CITY SCREEN [BATH] LIMITED

Company number 04415763

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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)
07 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 35,100	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 35,100 - link opens in a new window - 9 pages (9 pages)
09 Sep 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	AA	Full accounts made up to 26 December 2013	View PDF Full accounts made up to 26 December 2013 - link opens in a new window - 16 pages (16 pages)
08 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 35,100	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 35,100 - link opens in a new window - 9 pages (9 pages)
17 Apr 2014	TM01	Termination of appointment of Stephen Wiener as a director	View PDF Termination of appointment of Stephen Wiener as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AP03	Appointment of Fiona Elizabeth Smith as a secretary	View PDF Appointment of Fiona Elizabeth Smith as a secretary - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
12 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
12 Jul 2013	AD01	Registered office address changed from 16-18 Beak Street London W1F 9RD on 12 July 2013	View PDF Registered office address changed from 16-18 Beak Street London W1F 9RD on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	SH02	Statement of capital on 4 December 2012 GBP 35,100	View PDF Statement of capital on 4 December 2012 GBP 35,100 - link opens in a new window - 26 pages (26 pages)
14 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 May 2013	TM01	Termination of appointment of Hilary De Reyes King as a director	View PDF Termination of appointment of Hilary De Reyes King as a director - link opens in a new window - 1 page (1 page)
13 Feb 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AP01	Appointment of Philip Bowcock as a director	View PDF Appointment of Philip Bowcock as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AP01	Appointment of Stephen Mark Wiener as a director	View PDF Appointment of Stephen Mark Wiener as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	TM02	Termination of appointment of Alastair Oatey as a secretary	View PDF Termination of appointment of Alastair Oatey as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP04	Appointment of Olswang Cosec Limited as a secretary	View PDF Appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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