A3 CINEMA LIMITED

Company number 05155508

Date	Type	Description	View / Download
17 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 52,180.64	(8 pages)
03 Jun 2014	AA	Full accounts made up to 28 November 2013	(14 pages)
06 Sep 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Delete provisions of memorandum of association 08/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
14 Aug 2013	MR01	Registration of charge 051555080007	(40 pages)
20 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(8 pages)
31 May 2013	AA	Full accounts made up to 29 November 2012	(13 pages)
18 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(8 pages)
27 Mar 2012	AA	Full accounts made up to 24 November 2011	(15 pages)
17 Feb 2012	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom	(1 page)
17 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
28 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(7 pages)
01 Mar 2011	AD02	Register inspection address has been changed from Tmf Corporate Administration Services Limited Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
17 Feb 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
28 Jan 2011	AA	Full accounts made up to 25 November 2010	(14 pages)
04 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(14 pages)
21 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(6 pages)
11 Jan 2010	AA	Full accounts made up to 26 November 2009	(14 pages)
21 Oct 2009	CH01	Director's details changed for Alan Ewart Mcnair on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for James Timothy Richards on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Stephen Jeremy Knibbs on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Anne Whalley on 1 October 2009	(1 page)