A3 CINEMA LIMITED

Company number 05155508

Date	Type	Description	View / Download
23 Jan 2006	288b	Secretary resigned	(1 page)
23 Jan 2006	288a	New secretary appointed	(2 pages)
25 Aug 2005	288c	Director's particulars changed	(1 page)
25 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Aug 2005	363a	Return made up to 16/06/05; full list of members	(7 pages)
23 Aug 2005	353	Location of register of members	(1 page)
23 Aug 2005	353	Location of register of members	(1 page)
08 Aug 2005	353	Location of register of members	(1 page)
18 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
18 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
18 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
18 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
15 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
14 Jun 2005	395	Particulars of mortgage/charge	(13 pages)
09 Jun 2005	AUD	Auditor's resignation	(1 page)
09 Jun 2005	225	Accounting reference date extended from 30/06/05 to 30/11/05	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
23 May 2005	287	Registered office changed on 23/05/05 from: granite house 55/61 frimley high street frimley, camberley surrey GU16 7HJ	(1 page)
23 May 2005	288b	Secretary resigned	(1 page)
23 May 2005	288b	Secretary resigned	(1 page)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288a	New secretary appointed;new director appointed	(3 pages)