LMP TAMWORTH LIMITED

Company number 06170392

Date	Type	Description	View / Download
05 Dec 2013	AP01	Appointment of Mr Martin Francis Mcgann as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Valentine Tristram Beresford as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Thomas Jeremy Bishop as a director	(2 pages)
22 Nov 2013	CERTNM	Company name changed odeon tamworth LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-18 NM01 ‐ Change of name by resolution	(3 pages)
20 Nov 2013	MR01	Registration of charge 061703920003	(37 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
26 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(6 pages)
25 Mar 2013	CH03	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
22 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
31 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
29 Sep 2010	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 January 2010	(3 pages)
13 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(6 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
21 Apr 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
21 Jan 2009	288b	Appointment terminated director adrian walker	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
19 Sep 2008	288c	Director's change of particulars / adrian walker / 01/07/2007	(1 page)
07 May 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
15 Aug 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	288c	Secretary's particulars changed	(1 page)
07 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2007	395	Particulars of mortgage/charge	(18 pages)