CITY SCREEN [BATH] LIMITED

Company number 04415763

Date	Type	Description	View / Download
12 Jan 2005	288c	Secretary's particulars changed	(1 page)
09 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
24 May 2004	288c	Director's particulars changed	(1 page)
05 May 2004	363a	Return made up to 12/04/04; full list of members	(3 pages)
28 Apr 2004	288a	New director appointed	(2 pages)
27 Sep 2003	353	Location of register of members	(1 page)
12 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
11 Jun 2003	288a	New director appointed	(2 pages)
06 Jun 2003	287	Registered office changed on 06/06/03 from: hardy house, 16-18 beak street, london, W1F 9RD	(1 page)
06 Jun 2003	288a	New secretary appointed	(1 page)
06 Jun 2003	288b	Secretary resigned	(1 page)
25 Apr 2003	363s	Return made up to 12/04/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 10000@1=10000 £ ic 35100/45100	(3 pages)
10 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 35099@1=35099 £ ic 1/35100	(2 pages)
10 Apr 2003	123	Nc inc already adjusted 31/03/03	(1 page)
10 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(24 pages)
13 Dec 2002	287	Registered office changed on 13/12/02 from: 86 dean street, london, W1V 5AA	(1 page)
10 Dec 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
04 Sep 2002	288c	Director's particulars changed	(1 page)
12 Jul 2002	288a	New secretary appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	287	Registered office changed on 12/07/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
12 Jul 2002	288b	Secretary resigned	(1 page)