WOOLWORTHS CINEMA CLUB LIMITED

Company number 06732345

Date	Type	Description	View / Download
22 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(4 pages)
21 Nov 2010	CH01	Director's details changed for Mr Steve Makin on 4 January 2010	(2 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
26 Feb 2010	RESOLUTIONS	Resolutions ELRES S366A ‐ S366A disp holding agm 22/02/2010 ELRES S252 ‐ S252 disp laying acc 22/02/2010 RES13 ‐ Dispense with appointing auditors 22/02/2010
21 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
21 Nov 2009	CH02	Director's details changed for Shop Direct Company Director Limited on 19 November 2009	(2 pages)
21 Nov 2009	CH04	Secretary's details changed for Shop Direct Secretarial Services Limited on 19 November 2009	(2 pages)
21 Nov 2009	CH01	Director's details changed for Mr Steve Makin on 19 November 2009	(2 pages)
21 Sep 2009	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
04 Apr 2009	288a	Director appointed steve makin	(4 pages)
26 Mar 2009	288a	Director appointed shop direct company director LIMITED	(6 pages)
26 Mar 2009	288b	Appointment terminated director marco compagnoni	(1 page)
26 Mar 2009	288a	Secretary appointed shop direct secretarial services LIMITED	(2 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from one south place london EC2M 2WG	(1 page)
04 Mar 2009	CERTNM	Company name changed wg&m shelf company 188 LIMITED\certificate issued on 04/03/09	(3 pages)
02 Feb 2009	288b	Appointment terminated secretary wg&m secretaries LIMITED	(1 page)
02 Feb 2009	288b	Appointment terminated director ian hamilton	(1 page)
02 Feb 2009	288a	Director appointed marco compagnoni	(2 pages)
24 Oct 2008	NEWINC	Incorporation	(36 pages)

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