CINEMATIC SERVICES LIMITED

Company number 06831517

Date	Type	Description	View / Download
19 Apr 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(7 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,404.588	(4 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,404.588	(4 pages)
13 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 1,276.12	(5 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Mar 2011	TM02	Termination of appointment of Philsec Limited as a secretary	(1 page)
09 Mar 2011	TM01	Termination of appointment of a director	(1 page)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
03 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(6 pages)
15 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 December 2010 GBP 1,155.88	(5 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
18 Oct 2010	TM01	Termination of appointment of David Dick as a director	(1 page)
15 Jul 2010	AP01	Appointment of Mr Alastair Charles Hamilton Irvine as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Alexis Prenn as a director	(1 page)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 826.64	(5 pages)
22 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(7 pages)
12 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
01 Mar 2010	AP01	Appointment of Mr Alexis Daniel Sandown Prenn as a director	(2 pages)
28 May 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)
15 May 2009	88(2)	Amending 88(2)	(2 pages)
12 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Each £1 share subdivided into 1000 ord shares @ 0.1P each 31/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)