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ODEON & UCI CINEMAS DIGITAL LIMITED

Company number 06865597

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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)
26 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 2	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	AD01	Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House Haymarket London SW1Y 4QX on 26 March 2015	View PDF Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House Haymarket London SW1Y 4QX on 26 March 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	TM01	Termination of appointment of Andrew Lee Kaza as a director on 30 January 2015	View PDF Termination of appointment of Andrew Lee Kaza as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	TM01	Termination of appointment of Andrew Lee Kaza as a director on 30 January 2015	View PDF Termination of appointment of Andrew Lee Kaza as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	View PDF Director's details changed for Mr Paul Michael Donovan on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	View PDF Director's details changed for Mr Paul Michael Donovan on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Neil James Williams on 15 January 2015	View PDF Director's details changed for Mr Neil James Williams on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 1 January 2015	View PDF Director's details changed for Mr Paul Michael Donovan on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	TM01	Termination of appointment of Jonathan Mason as a director	View PDF Termination of appointment of Jonathan Mason as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	AP01	Appointment of Mr Paul Michael Donovan as a director	View PDF Appointment of Mr Paul Michael Donovan as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM01	Termination of appointment of Alexander Gavin as a director	View PDF Termination of appointment of Alexander Gavin as a director - link opens in a new window - 1 page (1 page)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 January 2013	View PDF Director's details changed for Mr Andrew Stephen Alker on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	CH01	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2013	View PDF Director's details changed for Mr Alexander Rupert Gavin on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	CH01	Director's details changed for Mr Jonathan Peter Mason on 1 January 2013	View PDF Director's details changed for Mr Jonathan Peter Mason on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	CH01	Director's details changed for Mr Andrew Lee Kaza on 1 January 2013	View PDF Director's details changed for Mr Andrew Lee Kaza on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	CH03	Secretary's details changed for Mrs Kirsten Lawton on 21 March 2012	View PDF Secretary's details changed for Mrs Kirsten Lawton on 21 March 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
04 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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