THE BIRKS CINEMA TRUST

Company number SC360708

Date	Type	Description	View / Download
01 Dec 2015	TM01	Termination of appointment of Muriel Helen Dunbar as a director on 7 October 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Pamela Blanks as a director on 7 October 2015	(1 page)
11 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(21 pages)
07 Sep 2015	AP01	Appointment of Mr William Keith Macgillivray as a director on 6 May 2015	(2 pages)
03 Jul 2015	AR01	Annual return made up to 4 June 2015 no member list	(10 pages)
03 Jul 2015	AP01	Appointment of Mr Robin Paul Baker as a director on 6 May 2015	(2 pages)
11 Dec 2014	AP01	Appointment of Mrs Claire Gillian Hewitt as a director on 8 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mrs Pamela Blanks as a director on 8 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Marion Strang as a director on 8 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Karolina Ratajczak as a director on 8 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of William Keith Macgillivray as a director on 8 December 2014	(1 page)
02 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(22 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Jun 2014	AR01	Annual return made up to 4 June 2014 no member list	(9 pages)
12 Jun 2014	CH01	Director's details changed for Mr George Baxter on 12 February 2014	(2 pages)
20 May 2014	AP01	Appointment of Dianne Strang as a director	(2 pages)
08 Apr 2014	MR01	Registration of charge 3607080001	(8 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 Mar 2014	CERTNM	Company name changed friends of the birks cinema\certificate issued on 24/03/14 CONNOT ‐	(5 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-19	(1 page)
10 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
14 Nov 2013	AP01	Appointment of Ms Karolina Ratajczak as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Patti Walker-Booth as a director	(1 page)
13 Nov 2013	TM01	Termination of appointment of Eelin Thomas as a director	(1 page)
13 Nov 2013	TM01	Termination of appointment of Patti Walker-Booth as a director	(1 page)