UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED

Company number 05024234

Date	Type	Description	View / Download
29 Nov 2014	CH01	Director's details changed for Mr Mark Jonathan Way on 22 September 2014	(2 pages)
29 Nov 2014	CH01	Director's details changed for Mr Mark Jonathan Way on 22 November 2014	(2 pages)
18 Nov 2014	AD01	Registered office address changed from Lee House 90 Great Bridgewater Street Manchester M1 5JW to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mark Jonathan Way as a director on 22 September 2014	(2 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
01 Apr 2014	TM01	Termination of appointment of Jonathan Mason as a director	(1 page)
22 Feb 2014	AP01	Appointment of Mr Paul Michael Donovan as a director	(2 pages)
22 Feb 2014	TM01	Termination of appointment of Alexander Gavin as a director	(1 page)
12 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-12 EUR 95,672,067 GBP 145,669,398	(6 pages)
12 Feb 2014	TM01	Termination of appointment of Jose Batlle as a director	(1 page)
25 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	(7 pages)
16 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
18 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(7 pages)
18 Oct 2012	CH03	Secretary's details changed for Mrs Kirsten Lawton on 23 March 2012	(1 page)
09 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
01 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 24/05/2011	(7 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
29 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(8 pages)
29 Sep 2011	CH01	Director's details changed for Jose Batlle on 1 January 2011	(2 pages)
29 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 37	(13 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 May 2011 EUR 95,672,067.00 GBP 145,669,398.00 ANNOTATION A second filed AR01 was registered on 01/06/2012	(6 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 35	(14 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 36	(12 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 34	(20 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)