NEW WIMBLEDON THEATRE LIMITED

Company number 04787118

Date	Type	Description	View / Download
29 Jan 2016	AA	Audit exemption subsidiary accounts made up to 28 March 2015	(15 pages)
29 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15	(36 pages)
31 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/15	(1 page)
31 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/15	(3 pages)
18 Nov 2015	MR01	Registration of charge 047871180008, created on 13 November 2015	(58 pages)
25 Aug 2015	TM01	Termination of appointment of David Blyth as a director on 25 June 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 3	(8 pages)
13 Jan 2015	TM02	Termination of appointment of Martin John Cook as a secretary on 31 December 2014	(1 page)
13 Jan 2015	AA	Audit exemption subsidiary accounts made up to 29 March 2014	(13 pages)
17 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/14	(36 pages)
17 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/14	(1 page)
17 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/14	(3 pages)
05 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 29 March 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 3	(8 pages)
05 Jan 2014	AA	Full accounts made up to 30 March 2013	(17 pages)
20 Dec 2013	MR04	Satisfaction of charge 047871180006 in full	(4 pages)
20 Dec 2013	MR04	Satisfaction of charge 4 in full	(17 pages)
20 Dec 2013	MR04	Satisfaction of charge 5 in full	(10 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 28/11/2013	(3 pages)
03 Dec 2013	MR01	Registration of charge 047871180007	(41 pages)
28 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(8 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 3	(3 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 2	(3 pages)
23 May 2013	MR01	Registration of charge 047871180006	(94 pages)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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