CINEMA FOUR SPV 1 LIMITED

Company number 06425501

Date	Type	Description	View / Download
13 Nov 2009	CH01	Director's details changed for Mr Martin Pope on 13 November 2009	(2 pages)
13 Nov 2009	CH04	Secretary's details changed for Warwick Consultancy Services Limited on 13 November 2009	(2 pages)
13 Nov 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from titchfield house, 2ND floor 69-85 titchfield street london EC2A 4RR	(1 page)
20 Aug 2008	288a	Director appointed martin john pope	(3 pages)
09 Aug 2008	CERTNM	Company name changed cinema 4 spv 1 LIMITED\certificate issued on 12/08/08	(2 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Nov 2007	288a	New secretary appointed	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 30 old burlington street london W1S 3NL	(1 page)
28 Nov 2007	288a	New director appointed	(2 pages)
28 Nov 2007	288b	Director resigned	(1 page)
28 Nov 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	NEWINC	Incorporation	(17 pages)