CINEMATIC SERVICES LIMITED

Company number 06831517

Date	Type	Description	View / Download
30 Mar 2015	CH04	Secretary's details changed for Interim Assistance Ltd on 28 February 2015	(1 page)
30 Mar 2015	CH01	Director's details changed for Mr Ben Beaton on 7 August 2014	(2 pages)
13 Mar 2015	AD03	Register(s) moved to registered inspection location 3Rd Floor St. Swithin's Lane London EC4N 8AD	(1 page)
13 Mar 2015	AD02	Register inspection address has been changed to 3Rd Floor St. Swithin's Lane London EC4N 8AD	(1 page)
03 Mar 2015	AD01	Registered office address changed from 18 St. Swithin's Lane London EC4N 8AD England to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015	(1 page)
02 Mar 2015	AP04	Appointment of Triple Point Administration Llp as a secretary on 1 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 18 St. Swithin's Lane London EC4N 8AD on 2 March 2015	(1 page)
02 Mar 2015	TM02	Termination of appointment of Interim Assistance Ltd as a secretary on 1 March 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Aug 2014	TM01	Termination of appointment of Alastair Charles Hamilton Irvine as a director on 7 August 2014	(1 page)
11 Aug 2014	AP01	Appointment of Mr Ben Beaton as a director on 7 August 2014	(2 pages)
04 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 826.64	(6 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
02 Oct 2013	SH19	Statement of capital on 2 October 2013 GBP 826.628	(4 pages)
02 Oct 2013	SH20	Statement by directors	(1 page)
02 Oct 2013	CAP-SS	Solvency statement dated 05/09/13	(2 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
13 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(7 pages)
08 Feb 2013	SH20	Statement by directors	(1 page)
08 Feb 2013	SH19	Statement of capital on 8 February 2013 GBP 1,239.450	(4 pages)
08 Feb 2013	CAP-SS	Solvency statement dated 28/01/13	(3 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 30/01/2013	(5 pages)
15 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,652.268	(4 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,652.268	(4 pages)