TYNESIDE CINEMA TRADING CO. LTD

Company number 08804734

Date	Type	Description	View / Download
05 May 2016	TM01	Termination of appointment of Keith Michael Proudfoot as a director on 3 May 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Martin Stuart Horrocks as a director on 3 May 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(9 pages)
26 Oct 2015	TM01	Termination of appointment of Chris Roberts as a director on 30 September 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Geoffrey Nettleton Cook as a director on 30 September 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
09 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(10 pages)
09 Dec 2014	AP01	Appointment of Mr Chris Roberts as a director on 31 January 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Ms Joanne Hannah as a director on 30 July 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Ms Ruth Martina Connorton as a director on 30 July 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Mr Keith Michael Proudfoot as a director on 31 January 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Gill Reeve as a director on 22 August 2014	(1 page)
08 Dec 2014	AP03	Appointment of Mr Martin Stuart Horrocks as a secretary on 22 August 2014	(2 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name changed 30/01/2014	(18 pages)
05 Feb 2014	CERTNM	Company name changed timec 1448 LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-01-30	(3 pages)
05 Feb 2014	CONNOT	Change of name notice	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Geoff Cook as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Mrs Gill Reeve as a director	(2 pages)
31 Jan 2014	AD01	Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom on 31 January 2014	(1 page)
30 Jan 2014	TM01	Termination of appointment of Andrew Davison as a director	(1 page)
30 Jan 2014	AP01	Appointment of Ms Jane Louise Shepstone as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Thomas Albert Kogba Caulker as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Martin Stuart Horrocks as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Mark Dobson as a director	(2 pages)
30 Jan 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)