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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)
25 Jun 2013 TM01 Termination of appointment of David Buck as a director
25 Jun 2013 AP01 Appointment of Rodrigo Ruiz Tarazona as a director
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 CERTNM Company name changed bucks film services LIMITED\certificate issued on 20/04/12
  • RES15 ‐ Change company name resolution on 2012-04-20
  • NM01 ‐ Change of name by resolution
21 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
21 Jul 2011 AA Accounts for a small company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
15 Feb 2011 AP01 Appointment of Mrs Patricia Ann Buck as a director
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1,000
13 Dec 2010 AR01 Annual return made up to 18 September 2010
15 Jun 2010 AA Accounts for a small company made up to 31 December 2009
27 May 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
06 Oct 2008 88(2) Ad 18/09/08\gbp si 1@1=1\gbp ic 1/2\
06 Oct 2008 288a Director appointed david peter buck
23 Sep 2008 288b Appointment terminated secretary temple secretaries LIMITED
23 Sep 2008 288b Appointment terminated director company directors LIMITED
18 Sep 2008 NEWINC Incorporation