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CINEBOP LIMITED

Company number 04445586

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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)
30 Aug 2013 AP01 Appointment of Mr Alec Charles Jose as a director
29 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
21 May 2013 CERTNM Company name changed benjamin shine LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-04-26
  • NM01 ‐ Change of name by resolution
20 May 2013 TM01 Termination of appointment of Benjamin Shine as a director
20 May 2013 AP01 Appointment of Mr Jonathan Shine as a director
30 Apr 2013 CH03 Secretary's details changed for Jonathan Shine on 30 April 2013
16 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Benjamin Shine on 25 February 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
25 May 2010 AR01 Annual return made up to 23 May 2009 with full list of shareholders
17 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
23 May 2008 363a Return made up to 23/05/08; full list of members
12 Dec 2007 288c Director's particulars changed
06 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
21 Aug 2007 AA Total exemption small company accounts made up to 31 May 2006
15 Aug 2007 363a Return made up to 23/05/07; full list of members
06 Jun 2006 363a Return made up to 23/05/06; full list of members
08 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
16 Jun 2005 363a Return made up to 23/05/05; full list of members
10 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004