LW THEATRES HOLDINGS LIMITED

Company number 06958072

Date	Type	Description	View / Download
12 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(7 pages)
10 Apr 2013	AD01	Registered office address changed from 22 Tower Street London WC2H 9TW United Kingdom on 10 April 2013	(1 page)
20 Feb 2013	TM02	Termination of appointment of Jonathan Hull as a secretary	(1 page)
20 Feb 2013	AP03	Appointment of Mr Bishu Debabrata Chakraborty as a secretary	(2 pages)
02 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(42 pages)
30 Oct 2012	TM01	Termination of appointment of Barnaby Wragg as a director	(1 page)
30 Oct 2012	TM01	Termination of appointment of Jonathan Hull as a director	(1 page)
27 Jul 2012	SH20	Statement by directors	(3 pages)
27 Jul 2012	CAP-SS	Solvency statement dated 27/07/12	(4 pages)
27 Jul 2012	SH19	Statement of capital on 27 July 2012 GBP 2	(4 pages)
27 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(9 pages)
29 Feb 2012	CH01	Director's details changed for Mr Barnaby William Wragg on 29 February 2012	(2 pages)
12 Jan 2012	CH01	Director's details changed for Mr Barnaby William William William Wragg on 12 January 2012	(2 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(39 pages)
20 Dec 2011	AP01	Appointment of Mr Barney William Wragg as a director	(2 pages)
14 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(8 pages)
05 Jul 2011	TM01	Termination of appointment of Andre Ptaszynski as a director	(1 page)
22 Feb 2011	AP01	Appointment of Mr Bishu Debabrata Chakraborty as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Howard Witts as a director	(1 page)
30 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(41 pages)
21 Oct 2010	CH03	Secretary's details changed for Mr Jonathan Hull on 21 October 2010	(2 pages)
21 Oct 2010	CH01	Director's details changed for Mr Jonathan Hull on 21 October 2010	(2 pages)
14 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(7 pages)
26 Nov 2009	SA	Statement of affairs	(4 pages)