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CINEMOI HOLDINGS LIMITED

Company number 06327801

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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)
05 Aug 2010 AA
07 May 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 281,890
04 May 2010 CONNOT Change of name notice
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 273,913.00
11 Nov 2009 AR01 Annual return made up to 30 July 2009 with full list of shareholders
21 Jul 2009 88(2) Ad 29/05/09-29/05/09\gbp si 9420@1=9420\gbp ic 261371/270791\
21 Jul 2009 88(2) Ad 30/06/09-30/06/09\gbp si 29711@1=29711\gbp ic 231660/261371\
21 Jul 2009 88(2) Ad 14/04/09-14/04/09\gbp si 3623@1=3623\gbp ic 228037/231660\
21 Jul 2009 88(2) Ad 17/03/09-17/03/09\gbp si 14493@1=14493\gbp ic 213544/228037\
06 Jul 2009 287 Registered office changed on 06/07/2009 from, mint house 24-28 nelsons row, london, SW4 7JT
29 May 2009 AA Accounts made up to 31 July 2008
13 Mar 2009 88(2) Ad 12/02/09\gbp si 7246@1=7246\gbp ic 206298/213544\
10 Feb 2009 88(2) Ad 23/12/08\gbp si 39631@1=39631\gbp ic 166667/206298\
10 Feb 2009 88(2) Ad 22/12/08\gbp si 166567@1=166567\gbp ic 100/166667\
29 Jan 2009 123 Nc inc already adjusted 22/12/08
29 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re allotment of shares 22/12/2008
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2008 288b Appointment terminated secretary jennifer bentley
07 Nov 2008 287 Registered office changed on 07/11/2008 from, 27/28 eastcastle street, london, W1W 8DH
07 Nov 2008 288a Secretary appointed hugh patrick doherty
04 Aug 2008 363a Return made up to 30/07/08; full list of members
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288b Director resigned
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New secretary appointed