THE BIRKS CINEMA LIMITED

Company number SC428528

Date	Type	Description	View / Download
14 Aug 2014	TM01	Termination of appointment of Daniel Gregory Maslen as a director on 14 July 2014	(1 page)
14 Aug 2014	AP01	Appointment of Mr John Freeman as a director on 8 April 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Charlotte Amanda Flower as a director on 8 April 2014	(1 page)
20 May 2014	TM01	Termination of appointment of Dianne Strang as a director	(1 page)
09 May 2014	AP01	Appointment of Dianne Strang as a director	(2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 28 March 2013	(4 pages)
13 Dec 2013	AP01	Appointment of Mr Peter Johnston Guthrie as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr William Keith Mcgillivray as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Peter Guthrie as a director	(1 page)
19 Sep 2013	AA01	Previous accounting period shortened from 31 July 2013 to 28 March 2013	(1 page)
06 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2	(9 pages)
26 Jul 2013	TM01	Termination of appointment of Ronald Dekker as a director	(1 page)
03 Aug 2012	AP01	Appointment of Mr Ronald Dirk Eugene Dekker as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Ms Karen Banyard as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Mr Kevin John Ramage as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Mr Daniel Gregory Maslen as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Miss Patricia Walker Booth as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Mr Peter Johnston Guthrie as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Mr Michael James Dukes as a director	(2 pages)
18 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)