ODEON CINEMAS (RL) LIMITED

Company number 06113430

Date	Type	Description	View / Download
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
04 Aug 2015	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015	(2 pages)
26 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 300	(6 pages)
26 Feb 2015	CH03	Secretary's details changed for Kirsten Lawton on 1 January 2015	(1 page)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Neil James Williams on 15 January 2015	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 1 January 2015	(2 pages)
29 Nov 2014	CH01	Director's details changed for Mr Mark Jonathan Way on 22 September 2014	(2 pages)
18 Nov 2014	AD01	Registered office address changed from 54 Whitcomb Street London WC2H 7DN 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	Full accounts made up to 31 December 2013	(20 pages)
24 Jul 2014	AP01	Appointment of Mr Duncan Reynolds as a director on 23 July 2014	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Adrian Walker as a director	(1 page)
19 Jun 2014	AP01	Appointment of Mr Neil James Williams as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Roger Harris as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Jonathan Mason as a director	(1 page)
06 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 300	(7 pages)
26 Feb 2014	AP01	Appointment of Mr Paul Michael Donovan as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Alexander Gavin as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Andrew Stephen Alker as a director	(2 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
20 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(7 pages)
18 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Re transaction and ancillary documents 22/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)

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