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CINEPHONIX LIMITED

Company number 05821054

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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)
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Jan 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Mr Anthony David Walters on 1 June 2012
04 Jul 2012 CH03 Secretary's details changed for Mr Anthony David Walters on 1 June 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Aug 2011 AD01 Registered office address changed from the Top Floor 63 Philbeach Gardens London SW5 9EE on 23 August 2011
12 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mr Anthony Brown on 3 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Jul 2009 363a Return made up to 15/06/09; full list of members
14 Jul 2009 288c Director and secretary's change of particulars / anthony walters / 10/03/2009
13 Jul 2009 288c Director and secretary's change of particulars / anthony walters / 10/03/2009
13 Jul 2009 288c Director and secretary's change of particulars / anthony walters / 10/03/2009
09 Jul 2009 287 Registered office changed on 09/07/2009 from 19H earl's court square london SW5 9BY
13 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
26 Jun 2008 363a Return made up to 15/06/08; full list of members