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CINELAB LONDON LIMITED

Company number 06701466

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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)
31 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2017 MR04 Satisfaction of charge 067014660001 in full
12 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 MR01 Registration of charge 067014660005, created on 13 April 2016
12 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
26 Jan 2015 MR01 Registration of charge 067014660004, created on 19 January 2015
09 Jan 2015 TM01 Termination of appointment of Rodrigo Ruiz Tarazona Diaz as a director on 30 November 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 MR01 Registration of charge 067014660003, created on 9 September 2014
12 Mar 2014 MR01 Registration of charge 067014660002
25 Feb 2014 AP01 Appointment of Mr Johnny Mahtani as a director
14 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
07 Jan 2014 MR01 Registration of charge 067014660001
18 Sep 2013 CH01 Director's details changed for Rodrigo Ruiz Tarazona on 22 July 2013
17 Sep 2013 CERTNM Company name changed bucks media services LIMITED\certificate issued on 17/09/13
  • RES15 ‐ Change company name resolution on 2013-09-06
17 Sep 2013 CONNOT Change of name notice
16 Sep 2013 AP01 Appointment of Adrian Jonathan Bull as a director
16 Sep 2013 AD01 Registered office address changed from 741 High Road Finchley Central London N12 0BP on 16 September 2013
12 Aug 2013 CONNOT Change of name notice
25 Jun 2013 AD01 Registered office address changed from 714 Banbury Avenue Slough Berkshire SL1 4LR on 25 June 2013
25 Jun 2013 TM01 Termination of appointment of Patricia Buck as a director