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CINEMA FOUR SPV 1 LIMITED

Company number 06425501

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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)
15 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 9 September 2015
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
08 Jun 2015 AA Total exemption small company accounts made up to 9 September 2014
26 May 2015 TM01 Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014
26 May 2015 AP01 Appointment of Ms Charlotte Margaret Walls Hardiman as a director on 9 December 2014
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
13 Nov 2014 CH01 Director's details changed for Mr Nigel Constant Rees Thomas on 1 January 2014
15 May 2014 AA Total exemption small company accounts made up to 9 September 2013
20 Nov 2013 MR04 Satisfaction of charge 1 in full
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
11 Jun 2013 AA Total exemption small company accounts made up to 9 September 2012
20 Feb 2013 CERTNM Company name changed wild target LTD\certificate issued on 20/02/13
  • RES15 ‐ Change company name resolution on 2013-02-20
  • NM01 ‐ Change of name by resolution
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 9 September 2011
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 9 September 2010
06 Apr 2011 TM01 Termination of appointment of Martin Pope as a director
23 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a small company made up to 9 September 2009
14 Dec 2009 AP01 Appointment of Michael Andrew Sayers as a director
07 Dec 2009 AA Accounts for a small company made up to 30 November 2008
03 Dec 2009 AA01 Previous accounting period shortened from 30 November 2009 to 9 September 2009
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr Nigel Constant Rees Thomas on 13 November 2009