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NEUE CENTRAL KINO BERLIN LIMITED

Company number 06032769

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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)
16 Sep 2013 AP01 Appointment of Ms Iris Praefke as a director
15 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AP01 Appointment of Wulf Soergel as a director
10 Sep 2013 TM01 Termination of appointment of Torsten Frehse as a director
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
19 Sep 2011 TM01 Termination of appointment of Wulf Soergel as a director
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2010 CH01 Director's details changed for Torsten Frehse on 30 August 2010
06 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 19/12/08; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
18 Jan 2008 363a Return made up to 19/12/07; full list of members
19 Dec 2006 NEWINC Incorporation