Cinema International Corporation (UK) Limited

Company Name	Cinema International Corporation (UK) Limited
Company Status	Dissolved
Company Number	00997590
Category	Private Limited Company
Incorporation Date	21 December 1970(53 years, 5 months ago)
Dissolution Date	30 November 2018 (5 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr John Brooks Rainer
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	21 April 2017(46 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 November 2018)
Role	Tax Accountant
Country of Residence	United States
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Nigel George Hutton
Nationality	British
Status	Resigned
Appointed	06 July 1991(20 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 February 1992)
Role	Company Director
Correspondence Address	18 Lincoln Drive Pyrford Woking Surrey GU22 8RN

Secretary Name	Mr James Timothy Richards
Nationality	British
Status	Resigned
Appointed	17 February 1992(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 1993)
Role	Company Director
Correspondence Address	8 A Marloes Road Kensington London W8 5LJ

Secretary Name	Miss Carol Collins Fox
Nationality	British
Status	Resigned
Appointed	05 April 1993(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Lee House 90 Greay Bridgewater Street Manchester M1 5JW

Secretary Name	John James McDonagh
Nationality	British
Status	Resigned
Appointed	30 April 1994(23 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	6 Redesmere Close Timperley Altrincham Cheshire WA15 7EE

Secretary Name	Justin Charles Ribbons
Nationality	British
Status	Resigned
Appointed	01 September 1994(23 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 April 2005)
Role	Lawyer
Correspondence Address	Strayleaves 8 Elm Rise Prestbury Cheshire SK10 4US

Director Name	Justin Charles Ribbons
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(29 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2004)
Role	Lawyer
Correspondence Address	Strayleaves 8 Elm Rise Prestbury Cheshire SK10 4US

Director Name	Richard John Hildred
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(29 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2004)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	3 Beech Hill Mobberley Cheshire WA16 7HT

Director Name	Mr Roger John Harris
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(34 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Mr Joseph Sinyor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(34 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2005)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	70 Sheldon Avenue London N6 4ND

Director Name	Richard John Hildred
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(34 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 July 2005)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Beech Hill Mobberley Cheshire WA16 7HT

Secretary Name	Vidya Jagannath
Nationality	British
Status	Resigned
Appointed	22 April 2005(34 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 November 2005)
Role	Company Director
Correspondence Address	4 Caterham Avenue Bolton Lancashire BL3 3RF

Director Name	Mr Steven Paul Gosling
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(35 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Director Name	Mr Alexander Rupert Gavin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(35 years after company formation)
Appointment Duration	8 years, 2 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Mr Jonathan Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(35 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2014)
Role	Cfo Odeon Uci
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Mr Andrew Stephen Alker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(36 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Secretary Name	Mrs Kirsten Lawton
Nationality	British
Status	Resigned
Appointed	16 April 2007(36 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 May 2017)
Role	Chartered Secretary
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Paul Michael Donovan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(43 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Albans House 57-59 Haymarket London England And Wales SW1Y 4QX

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(43 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Cinema International Corporation Nv (Corporation)
Status	Resigned
Appointed	06 July 1991(20 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 December 1996)
Correspondence Address	Rijswijkstraat 175 1062 Ev Amsterdam Foreign

Director Name	Proetus Bv (Corporation)
Status	Resigned
Appointed	06 July 1991(20 years, 6 months after company formation)
Appointment Duration	13 years (resigned 28 July 2004)
Correspondence Address	Prinses Irene Straat 59 Amsterdam 1077 Wv Netherlands

Director Name	Cic International Bv (Corporation)
Date of Birth	September 1961 (Born 62 years ago)
Status	Resigned
Appointed	23 December 1996(26 years after company formation)
Appointment Duration	7 years, 12 months (resigned 17 December 2004)
Correspondence Address	Naritaweg 207 1043 Cb Amsterdam Foreign

Director Name	Essential Cinemas Bv (Corporation)
Status	Resigned
Appointed	28 November 2004(33 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 April 2005)
Correspondence Address	Amsteldijk 166 1079 Lh Amsterdam Netherlands

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2005(34 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2007)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	odeon.co.uk
Telephone	07 201701191
Telephone region	Mobile

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10k at £1	United Cinemas International Acquisitions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 December 2004	Delivered on: 14 December 2004 Persons entitled: Barclays Bank PLC,as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All obligations and liabilities due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including empire,leicester sq,london; LN25672 and LN209845. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 December 2004	Delivered on: 14 December 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All liabiliies due or o become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right,title and interest in empire,leicester sq,londn; LN25672 and LN209845. See the mortgage charge document for full details. Outstanding
28 October 2004	Delivered on: 9 November 2004 Satisfied on: 17 December 2004 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Empire, leicester square, london, LN25672 and LN209845. Fully Satisfied
28 October 2004	Delivered on: 9 November 2004 Satisfied on: 17 December 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all the right, title and interest in the properties k/a empire, leicester square, london t/no LN25672 and LN209845. Fully Satisfied

Filing History

30 November 2018	Final Gazette dissolved following liquidation (1 page)
30 August 2018	Return of final meeting in a members' voluntary winding up (10 pages)
6 October 2017	Register inspection address has been changed to St Albans House 57-59 Haymarket London SW1Y 4QX (2 pages)
6 October 2017	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 1 More London Place London SE1 2AF on 6 October 2017 (2 pages)
6 October 2017	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 1 More London Place London SE1 2AF on 6 October 2017 (2 pages)
6 October 2017	Register(s) moved to registered inspection location St Albans House 57-59 Haymarket London SW1Y 4QX (2 pages)
6 October 2017	Register inspection address has been changed to St Albans House 57-59 Haymarket London SW1Y 4QX (2 pages)
6 October 2017	Register(s) moved to registered inspection location St Albans House 57-59 Haymarket London SW1Y 4QX (2 pages)
4 October 2017	Declaration of solvency (5 pages)
4 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-13 (1 page)
4 October 2017	Appointment of a voluntary liquidator (1 page)
4 October 2017	Appointment of a voluntary liquidator (1 page)
4 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-13 (1 page)
4 October 2017	Declaration of solvency (5 pages)
13 July 2017	Termination of appointment of a secretary (1 page)
13 July 2017	Termination of appointment of a secretary (1 page)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
20 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 June 2017	Solvency Statement dated 19/05/17 (1 page)
20 June 2017	Statement by Directors (1 page)
20 June 2017	Solvency Statement dated 19/05/17 (1 page)
20 June 2017	Statement by Directors (1 page)
20 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 May 2017	Termination of appointment of Kirsten Lawton as a secretary on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Kirsten Lawton as a secretary on 18 May 2017 (1 page)
26 April 2017	Appointment of Mr John Brooks Rainer as a director on 21 April 2017 (2 pages)
26 April 2017	Appointment of Mr John Brooks Rainer as a director on 21 April 2017 (2 pages)
25 April 2017	Termination of appointment of Mark Jonathan Way as a director on 21 April 2017 (1 page)
25 April 2017	Termination of appointment of Andrew Stephen Alker as a director on 21 April 2017 (1 page)
25 April 2017	Termination of appointment of Andrew Stephen Alker as a director on 21 April 2017 (1 page)
25 April 2017	Termination of appointment of Mark Jonathan Way as a director on 21 April 2017 (1 page)
7 December 2016	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10,000 (5 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10,000 (5 pages)
4 June 2016	Satisfaction of charge 4 in full (4 pages)
4 June 2016	Satisfaction of charge 3 in full (4 pages)
4 June 2016	Satisfaction of charge 4 in full (4 pages)
4 June 2016	Satisfaction of charge 3 in full (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 August 2015	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page)
4 August 2015	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages)
4 August 2015	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page)
4 August 2015	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 (2 pages)
4 August 2015	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 (6 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 (6 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 (6 pages)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr Paul Michael Donovan on 22 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Paul Michael Donovan on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Paul Michael Donovan on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Paul Michael Donovan on 1 January 2015 (2 pages)
29 November 2014	Director's details changed for Mr Mark Jonathan Way on 22 September 2014 (2 pages)
29 November 2014	Director's details changed for Mr Mark Jonathan Way on 22 September 2014 (2 pages)
18 November 2014	Registered office address changed from Lee House 90 Great Bridgewater Street Manchester M1 5JW to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from Lee House 90 Great Bridgewater Street Manchester M1 5JW to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014 (1 page)
12 November 2014	Appointment of Mark Jonathan Way as a director on 22 September 2014 (2 pages)
12 November 2014	Appointment of Mark Jonathan Way as a director on 22 September 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 July 2014	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013 (1 page)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000 (5 pages)
8 July 2014	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013 (1 page)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000 (5 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000 (5 pages)
8 July 2014	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013 (1 page)
11 June 2014	Termination of appointment of Roger Harris as a director (1 page)
11 June 2014	Termination of appointment of Roger Harris as a director (1 page)
1 April 2014	Termination of appointment of Jonathan Mason as a director (1 page)
1 April 2014	Termination of appointment of Jonathan Mason as a director (1 page)
18 February 2014	Appointment of Mr Paul Michael Donovan as a director (2 pages)
18 February 2014	Termination of appointment of Alexander Gavin as a director (1 page)
18 February 2014	Appointment of Mr Paul Michael Donovan as a director (2 pages)
18 February 2014	Termination of appointment of Alexander Gavin as a director (1 page)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (7 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (7 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Director's details changed for Mr Roger John Harris on 1 January 2011 (2 pages)
27 July 2011	Director's details changed for Mr Roger John Harris on 1 January 2011 (2 pages)
27 July 2011	Director's details changed for Mr Jonathan Peter Mason on 1 January 2011 (2 pages)
27 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Director's details changed for Mr Jonathan Peter Mason on 1 January 2011 (2 pages)
27 July 2011	Director's details changed for Mr Jonathan Peter Mason on 1 January 2011 (2 pages)
27 July 2011	Director's details changed for Mr Roger John Harris on 1 January 2011 (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
29 September 2010	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010 (3 pages)
29 September 2010	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010 (3 pages)
29 September 2010	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010 (3 pages)
28 September 2010	Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 (3 pages)
28 September 2010	Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 (3 pages)
28 September 2010	Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 (3 pages)
17 August 2010	Full accounts made up to 31 December 2009 (14 pages)
17 August 2010	Full accounts made up to 31 December 2009 (14 pages)
28 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
15 October 2009	Full accounts made up to 31 December 2008 (14 pages)
15 October 2009	Full accounts made up to 31 December 2008 (14 pages)
21 July 2009	Return made up to 07/07/09; full list of members (4 pages)
21 July 2009	Return made up to 07/07/09; full list of members (4 pages)
23 March 2009	Director's change of particulars / richard harris / 01/01/2007 (1 page)
23 March 2009	Director's change of particulars / richard harris / 01/01/2007 (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
22 July 2008	Return made up to 07/07/08; full list of members (4 pages)
22 July 2008	Return made up to 07/07/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (19 pages)
1 November 2007	Full accounts made up to 31 December 2006 (19 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed (1 page)
15 August 2007	Secretary's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 07/07/07; full list of members (3 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Location of register of members (1 page)
11 July 2007	Location of register of members (1 page)
11 July 2007	Return made up to 07/07/07; full list of members (3 pages)
25 April 2007	New secretary appointed (1 page)
25 April 2007	New secretary appointed (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
17 July 2006	Return made up to 07/07/06; full list of members (3 pages)
17 July 2006	Return made up to 07/07/06; full list of members (3 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
28 February 2006	Auditor's resignation (1 page)
28 February 2006	Auditor's resignation (1 page)
1 February 2006	Location of register of members (1 page)
1 February 2006	Location of register of members (1 page)
16 January 2006	New director appointed (4 pages)
16 January 2006	New director appointed (4 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New director appointed (4 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New director appointed (4 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
22 August 2005	Full accounts made up to 31 December 2004 (14 pages)
22 August 2005	Full accounts made up to 31 December 2004 (14 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
19 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2005	Return made up to 07/07/05; full list of members (8 pages)
19 July 2005	Return made up to 07/07/05; full list of members (8 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Director resigned (1 page)
23 February 2005	New director appointed (3 pages)
23 February 2005	New director appointed (3 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2004	Particulars of mortgage/charge (23 pages)
14 December 2004	New director appointed (3 pages)
14 December 2004	Particulars of mortgage/charge (23 pages)
14 December 2004	Particulars of mortgage/charge (17 pages)
14 December 2004	New director appointed (3 pages)
14 December 2004	Particulars of mortgage/charge (17 pages)
9 November 2004	Particulars of mortgage/charge (16 pages)
9 November 2004	Particulars of mortgage/charge (22 pages)
9 November 2004	Particulars of mortgage/charge (16 pages)
9 November 2004	Particulars of mortgage/charge (22 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
25 October 2004	Resolutions RES02 ‐ Resolution of re-registration (9 pages)
25 October 2004	Resolutions RES02 ‐ Resolution of re-registration (9 pages)
25 October 2004	Certificate of re-registration from Unlimited to Limited (1 page)
25 October 2004	Re-registration of Memorandum and Articles (21 pages)
25 October 2004	Application for reregistration from UNLTD to LTD (1 page)
25 October 2004	Application for reregistration from UNLTD to LTD (1 page)
25 October 2004	Certificate of re-registration from Unlimited to Limited (1 page)
25 October 2004	Re-registration of Memorandum and Articles (21 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
3 August 2004	Return made up to 07/07/04; full list of members (8 pages)
3 August 2004	Return made up to 07/07/04; full list of members (8 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
20 August 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 August 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 July 2003	Full accounts made up to 31 December 2002 (16 pages)
20 July 2003	Full accounts made up to 31 December 2002 (16 pages)
26 June 2003	Auditor's resignation (1 page)
26 June 2003	Auditor's resignation (1 page)
26 October 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
26 October 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
18 July 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 July 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2001	Full accounts made up to 31 December 2000 (16 pages)
27 October 2001	Full accounts made up to 31 December 2000 (16 pages)
25 July 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
1 August 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2000	Full accounts made up to 31 December 1999 (19 pages)
21 July 2000	Full accounts made up to 31 December 1999 (19 pages)
12 July 1999	Return made up to 07/07/99; full list of members (6 pages)
12 July 1999	Return made up to 07/07/99; full list of members (6 pages)
18 May 1999	Full accounts made up to 31 December 1998 (19 pages)
18 May 1999	Full accounts made up to 31 December 1998 (19 pages)
21 July 1998	Return made up to 07/07/98; no change of members (4 pages)
21 July 1998	Return made up to 07/07/98; no change of members (4 pages)
15 June 1998	Full accounts made up to 31 December 1997 (19 pages)
15 June 1998	Full accounts made up to 31 December 1997 (19 pages)
21 August 1997	Return made up to 07/07/97; full list of members (6 pages)
21 August 1997	Return made up to 07/07/97; full list of members (6 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
27 March 1997	Full accounts made up to 31 December 1996 (17 pages)
27 March 1997	Full accounts made up to 31 December 1996 (17 pages)
1 November 1996	Full accounts made up to 31 December 1995 (17 pages)
1 November 1996	Full accounts made up to 31 December 1995 (17 pages)
28 August 1996	Memorandum and Articles of Association (9 pages)
28 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 August 1996	Memorandum and Articles of Association (9 pages)
28 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1996	Return made up to 07/07/96; no change of members (4 pages)
16 July 1996	Return made up to 07/07/96; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (14 pages)
31 October 1995	Full accounts made up to 31 December 1994 (14 pages)
3 August 1995	Return made up to 07/07/95; full list of members (6 pages)
3 August 1995	Return made up to 07/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
22 August 1984	Accounts made up to 25 June 1983 (16 pages)
22 August 1984	Accounts made up to 25 June 1983 (16 pages)

Cinema International Corporation (UK) Limited

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