Odeon Cinemas Holdings Limited

Company Name	Odeon Cinemas Holdings Limited
Company Status	Active
Company Number	03878148
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Stephen Alker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(17 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Director Name	Mr Neil James Williams
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(17 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(18 years after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Secretary Name	Mr Christopher Thomas
Status	Current
Appointed	25 January 2018(18 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	8th Floor 1 Stephen Street London W1T 1AT

Director Name	Farah Khanum Ispahani
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(3 months after company formation)
Appointment Duration	2 days (resigned 16 February 2000)
Role	Solicitor
Correspondence Address	30 Mount Ararat Road Richmond Surrey TW10 6PG

Director Name	Lisa Victoria Caulton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(3 months after company formation)
Appointment Duration	2 days (resigned 16 February 2000)
Role	Solicitor
Correspondence Address	Flat 2, 7 Castletown Road London W14 9HE

Secretary Name	Lisa Victoria Caulton
Nationality	British
Status	Resigned
Appointed	14 February 2000(3 months after company formation)
Appointment Duration	2 days (resigned 16 February 2000)
Role	Solicitor
Correspondence Address	Flat 2, 7 Castletown Road London W14 9HE

Director Name	Richard James Munton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(3 months after company formation)
Appointment Duration	2 weeks (resigned 01 March 2000)
Role	Venture Capitalist
Correspondence Address	The Forge Hamptons Tonbridge Kent TN11 9RE

Director Name	Gordon James Moore
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(3 months after company formation)
Appointment Duration	2 weeks (resigned 01 March 2000)
Role	Company Director
Correspondence Address	21 Bellevue Road London SW13 0BJ

Secretary Name	Gordon James Moore
Nationality	British
Status	Resigned
Appointed	16 February 2000(3 months after company formation)
Appointment Duration	2 weeks (resigned 01 March 2000)
Role	Company Director
Correspondence Address	21 Bellevue Road London SW13 0BJ

Secretary Name	Mr Steven Paul Gosling
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 29 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Director Name	Barry James Keward
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2003)
Role	Operations Director
Correspondence Address	12 Felbridge Avenue Pound Hill Crawley West Sussex RH10 7BD

Director Name	Hugh Ronald Victor Hanlon
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2003)
Role	Marketing Director
Correspondence Address	First House First Avenue London SW14 8SR

Secretary Name	Hugh Ronald Victor Hanlon
Nationality	British
Status	Resigned
Appointed	07 March 2003(3 years, 3 months after company formation)
Appointment Duration	1 week, 4 days (resigned 18 March 2003)
Role	Company Director
Correspondence Address	First House First Avenue London SW14 8SR

Director Name	Gary Kenneth Arnold
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(3 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 February 2004)
Role	Development Director
Correspondence Address	8 The Wirrals Chatham Kent ME5 0NT

Director Name	Stuart Richard Priday
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(3 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 February 2004)
Role	HR Director
Correspondence Address	72 Humphries Drive Brackley Northamptonshire NN13 6PW

Director Name	Mayamiko Allen Harrison Kachingwe
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(4 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Flat 17 Buckland Crescent London Greater London NW3 5DH

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 2004(4 years, 9 months after company formation)
Appointment Duration	1 month (resigned 06 October 2004)
Role	Finance Director
Correspondence Address	17 Sutherland Road Ealing London W13 0DX

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(4 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Secretary Name	Mayamiko Allen Harrison Kachingwe
Nationality	British
Status	Resigned
Appointed	02 September 2004(4 years, 9 months after company formation)
Appointment Duration	1 month (resigned 06 October 2004)
Role	Company Director
Correspondence Address	Flat 17 Buckland Crescent London Greater London NW3 5DH

Director Name	Mr Steven Paul Gosling
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (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 Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 October 2005)
Role	Company Director
Correspondence Address	40 Thurleigh Road London SW12 8UD

Director Name	Neil Keith Clucas
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 2009)
Role	Operations Director Odeon Uci
Country of Residence	United Kingdom
Correspondence Address	54 Whitcomb Street London WC2H 7DN

Director Name	Mr Roger John Harris
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(5 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	14 Green Villa Park Wilmslow Cheshire SK9 6EJ

Director Name	Mr Jonathan Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(7 years 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	Sir Alexander Rupert Gavin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(7 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 February 2014)
Role	Company Director
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(7 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 July 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(7 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 July 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(14 years, 3 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2004(4 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 September 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2007)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	www.odeon.co.uk/
Telephone	01789 588503
Telephone region	Stratford-upon-Avon

Location

Registered Address	8th Floor 1 Stephen Street London W1T 1AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£168,959,000
Current Liabilities	£127,136,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 3 weeks from now)

Charges

7 December 2017	Delivered on: 19 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Material intellectual property including: "ambar" with trademark no. UK00002598931 registered in the UK; "isense" with trademark no. UK00002609049 registered in the UK; "odeon" with registration no. UK00002598959 registered in the UK; "odeon kids" with registration no. UK00002598923 registered in the UK. For further information please refer to schedule 3 of the security instrument. Outstanding
24 May 2011	Delivered on: 7 June 2011 Persons entitled: The Bank of New York Mellon Classification: Debenture Secured details: All monies due or to become due from odeon & uci bond midco limited or any restricted subsidiary to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 October 2022	Delivered on: 21 October 2022 Persons entitled: Us Bank Trust Company, National Association as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Intellectual property and material intellectual property (as defined in the instrument). Outstanding
17 February 2021	Delivered on: 18 February 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Intellectual property with a registration date of 10 july 2015. for more details, please refer to the instrument. Outstanding
4 April 2007	Delivered on: 16 April 2007 Satisfied on: 26 May 2011 Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties Classification: Debenture 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: All the company's right, title and interest from time to time in and to each of the following assets the material property other than the excluded property the tangible movable property the accounts the intellectual property. See the mortgage charge document for full details. Fully Satisfied
3 December 2004	Delivered on: 16 December 2004 Satisfied on: 18 May 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and any obligor to the chargee (the security agent as agent and trustee for the secured parties), the loan note holder and any lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The material property other than the excluded property; the tangible moveable property; the accounts; the intellectual property; any goodwill and rights in relation to the uncalled capital of the company; the investments; the shares, all dividends, interest and other monies payable in respect of the shares and all other related rights; all monetary claims and all related rights; and any other contract or agreement to which the company is a party (other than the specific contracts) and all related rights. See the mortgage charge document for full details. Fully Satisfied
7 September 2004	Delivered on: 24 September 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 any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
7 March 2003	Delivered on: 26 March 2003 Satisfied on: 17 September 2004 Persons entitled: Westlb Ag Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities 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 first legal mortgage all of the property specified (for full details of property charged please see schedule to form 395). 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. Fully Satisfied
16 December 2002	Delivered on: 2 January 2003 Satisfied on: 21 March 2003 Persons entitled: The Bank of New York London Branch Classification: Borrower debenture Secured details: All monies due or to become due from the borrowers or any of them to the borrower secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title interest and benefit present and future in 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. 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. Fully Satisfied
19 February 2000	Delivered on: 6 March 2000 Satisfied on: 1 March 2003 Persons entitled: Merrill Lynch International as Security Agent for Itself and the Other Secured Parties Classification: Composite debenture between (1) aceream limited (now known as odeon limited) (the parent) and others (including reamace limited now known as odeon cinema holdings limited) (as charging companies) and (2) merrill lynch international (as security agent) Secured details: All monies and liabilities due or to become due to the secured parties (as defined) (or any of them) by each charging company and each of the other obligors (as defined) (or any of them) under the senior finance documents (as defined). Particulars: .. 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. Fully Satisfied

Filing History

7 September 2023	Full accounts made up to 31 December 2022 (19 pages)
7 December 2022	Full accounts made up to 31 December 2021 (19 pages)
28 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
5 November 2022	Satisfaction of charge 038781480010 in full (4 pages)
21 October 2022	Registration of charge 038781480011, created on 20 October 2022 (55 pages)
23 May 2022	Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 23 May 2022 (1 page)
23 May 2022	Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 23 May 2022 (1 page)
4 March 2022	Satisfaction of charge 038781480009 in full (4 pages)
8 December 2021	Full accounts made up to 31 December 2020 (21 pages)
17 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
21 July 2021	Full accounts made up to 31 December 2019 (19 pages)
18 February 2021	Registration of charge 038781480010, created on 17 February 2021 (57 pages)
16 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
12 May 2020	Register inspection address has been changed from Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4RP (1 page)
6 May 2020	Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 6 May 2020 (1 page)
6 February 2020	Director's details changed for Mr Mark Jonathan Way on 5 February 2020 (2 pages)
3 January 2020	Confirmation statement made on 16 November 2019 with updates (5 pages)
22 November 2019	Statement of capital following an allotment of shares on 13 November 2019 GBP 9,505,962 (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (18 pages)
17 June 2019	Director's details changed for Mr Neil James Williams on 17 June 2019 (2 pages)
8 May 2019	Register inspection address has been changed from Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU (1 page)
7 May 2019	Register(s) moved to registered inspection location Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW (1 page)
7 May 2019	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 8th Floor 1 Stephen Street London W1T 1AT on 7 May 2019 (1 page)
7 May 2019	Change of details for Odeon and Uci Cinemas Holdings Limited as a person with significant control on 7 May 2019 (2 pages)
29 April 2019	Register inspection address has been changed to Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW (1 page)
17 April 2019	Resolutions RES13 ‐ Cancel share premium account. Original res & dir statement dated 09/04/2018 incorrect 09/04/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 April 2019	Statement by Directors (1 page)
24 March 2019	Cessation of Odeon and Uci Cinemas Group Limited as a person with significant control on 21 February 2018 (1 page)
30 November 2018	Confirmation statement made on 16 November 2018 with updates (5 pages)
21 October 2018	Notification of Odeon and Uci Cinemas Holdings Limited as a person with significant control on 21 February 2018 (2 pages)
21 October 2018	Notification of Odeon and Uci Cinemas Group Limited as a person with significant control on 2 October 2017 (2 pages)
21 October 2018	Cessation of Odeon and Uci Cinemas Group Limited as a person with significant control on 21 February 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (18 pages)
30 April 2018	Statement of capital following an allotment of shares on 9 March 2018 GBP 102 (4 pages)
25 April 2018	Solvency Statement dated 09/04/18 (1 page)
25 April 2018	Statement by Directors (1 page)
25 April 2018	Statement of capital on 25 April 2018 GBP 101 (3 pages)
25 April 2018	Resolutions RES13 ‐ Cancel share prem a/c 09/04/2018 (2 pages)
26 January 2018	Appointment of Mr Christopher Thomas as a secretary on 25 January 2018 (2 pages)
19 December 2017	Registration of charge 038781480009, created on 7 December 2017 (65 pages)
19 December 2017	Registration of charge 038781480009, created on 7 December 2017 (65 pages)
14 December 2017	Notification of Odeon and Uci Cinemas Group Limited as a person with significant control on 31 October 2017 (2 pages)
14 December 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
14 December 2017	Notification of Odeon and Uci Cinemas Group Limited as a person with significant control on 31 October 2017 (2 pages)
6 December 2017	Termination of appointment of Craig Ray Ramsey as a director on 30 November 2017 (1 page)
6 December 2017	Termination of appointment of Craig Ray Ramsey as a director on 6 December 2017 (1 page)
6 December 2017	Appointment of Mr Mark Jonathan Way as a director on 23 November 2017 (2 pages)
6 December 2017	Appointment of Mr Mark Jonathan Way as a director on 23 November 2017 (2 pages)
6 December 2017	Termination of appointment of Craig Ray Ramsey as a director on 6 December 2017 (1 page)
6 December 2017	Cessation of Amc (Uk) Acquisition Limited as a person with significant control on 31 October 2017 (1 page)
6 December 2017	Termination of appointment of Craig Ray Ramsey as a director on 30 November 2017 (1 page)
6 December 2017	Cessation of Amc (Uk) Acquisition Limited as a person with significant control on 31 October 2017 (1 page)
14 July 2017	Appointment of Mr Craig Ray Ramsey as a director on 6 July 2017 (2 pages)
14 July 2017	Appointment of Mr Craig Ray Ramsey as a director on 6 July 2017 (2 pages)
13 July 2017	Appointment of Mr Andrew Stephen Alker as a director on 13 July 2017 (2 pages)
13 July 2017	Appointment of Mr Neil James Williams as a director on 13 July 2017 (2 pages)
13 July 2017	Appointment of Mr Andrew Stephen Alker as a director on 13 July 2017 (2 pages)
13 July 2017	Appointment of Mr Neil James Williams as a director on 13 July 2017 (2 pages)
12 July 2017	Termination of appointment of Neil James Williams as a director on 6 July 2017 (1 page)
12 July 2017	Termination of appointment of Andrew Stephen Alker as a director on 6 July 2017 (1 page)
12 July 2017	Termination of appointment of Mark Jonathan Way as a director on 6 July 2017 (1 page)
12 July 2017	Termination of appointment of Mark Jonathan Way as a director on 6 July 2017 (1 page)
12 July 2017	Termination of appointment of Kirsten Lawton as a secretary on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of Kirsten Lawton as a secretary on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of Neil James Williams as a director on 6 July 2017 (1 page)
12 July 2017	Termination of appointment of Andrew Stephen Alker as a director on 6 July 2017 (1 page)
27 June 2017	Full accounts made up to 31 December 2016 (17 pages)
27 June 2017	Full accounts made up to 31 December 2016 (17 pages)
11 January 2017	Satisfaction of charge 8 in full (4 pages)
11 January 2017	Satisfaction of charge 8 in full (4 pages)
9 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
8 December 2016	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 (1 page)
8 December 2016	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 (1 page)
9 November 2016	Full accounts made up to 31 December 2015 (20 pages)
9 November 2016	Full accounts made up to 31 December 2015 (20 pages)
19 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 101 (6 pages)
19 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 101 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 August 2015	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 (1 page)
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)
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)
22 January 2015	Appointment of Neil James Williams as a director on 15 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	Appointment of Neil James Williams as a director on 15 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)
20 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 101 (5 pages)
20 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 101 (5 pages)
18 November 2014	Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from 54 Whitcomb Street London WC2H 7DN 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	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
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)
20 February 2014	Termination of appointment of Alexander Gavin as a director (1 page)
20 February 2014	Termination of appointment of Alexander Gavin as a director (1 page)
20 February 2014	Appointment of Mr Paul Michael Donovan as a director (2 pages)
20 February 2014	Appointment of Mr Paul Michael Donovan as a director (2 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 101 (6 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 101 (6 pages)
23 July 2013	Full accounts made up to 31 December 2012 (15 pages)
23 July 2013	Full accounts made up to 31 December 2012 (15 pages)
22 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Secretary's details changed for Mrs Kirsten Lawton on 1 April 2012 (1 page)
22 November 2012	Secretary's details changed for Mrs Kirsten Lawton on 1 April 2012 (1 page)
22 November 2012	Secretary's details changed for Mrs Kirsten Lawton on 1 April 2012 (1 page)
22 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
19 July 2011	Full accounts made up to 31 December 2010 (15 pages)
19 July 2011	Full accounts made up to 31 December 2010 (15 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 8 (20 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 8 (20 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 November 2010	Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 (2 pages)
17 November 2010	Director's details changed for Mr Jonathan Peter Mason on 1 January 2010 (2 pages)
17 November 2010	Director's details changed for Mr Jonathan Peter Mason on 1 January 2010 (2 pages)
17 November 2010	Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 (2 pages)
17 November 2010	Director's details changed for Mr Jonathan Peter Mason on 1 January 2010 (2 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 (2 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
17 August 2010	Full accounts made up to 31 December 2009 (16 pages)
17 August 2010	Full accounts made up to 31 December 2009 (16 pages)
16 December 2009	Termination of appointment of Neil Clucas as a director (1 page)
16 December 2009	Termination of appointment of Neil Clucas as a director (1 page)
25 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Neil Keith Clucas on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Neil Keith Clucas on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Alexander Rupert Gavin on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Alexander Rupert Gavin on 25 November 2009 (2 pages)
15 October 2009	Full accounts made up to 31 December 2008 (16 pages)
15 October 2009	Full accounts made up to 31 December 2008 (16 pages)
27 January 2009	Director's change of particulars / richard harris / 01/01/2007 (1 page)
27 January 2009	Director's change of particulars / richard harris / 01/01/2007 (1 page)
27 January 2009	Return made up to 16/11/08; full list of members (4 pages)
27 January 2009	Return made up to 16/11/08; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 January 2008	Return made up to 16/11/07; full list of members (3 pages)
8 January 2008	Return made up to 16/11/07; full list of members (3 pages)
8 January 2008	Location of register of members (1 page)
8 January 2008	Location of register of members (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
15 August 2007	Secretary's particulars changed (1 page)
15 August 2007	Secretary's particulars changed (1 page)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2007	New secretary appointed (1 page)
25 April 2007	New secretary appointed (1 page)
16 April 2007	Particulars of mortgage/charge (30 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Particulars of mortgage/charge (30 pages)
16 April 2007	Secretary resigned (1 page)
30 March 2007	New director appointed (3 pages)
30 March 2007	New director appointed (3 pages)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
3 January 2007	New director appointed (3 pages)
3 January 2007	New director appointed (3 pages)
23 November 2006	Amended full accounts made up to 31 December 2005 (15 pages)
23 November 2006	Amended full accounts made up to 31 December 2005 (15 pages)
16 November 2006	Return made up to 16/11/06; full list of members (3 pages)
16 November 2006	Return made up to 16/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
29 November 2005	Registered office changed on 29/11/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
29 November 2005	Registered office changed on 29/11/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
16 November 2005	Return made up to 16/11/05; full list of members (3 pages)
16 November 2005	Return made up to 16/11/05; full list of members (3 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (3 pages)
4 November 2005	New director appointed (3 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
29 July 2005	Full accounts made up to 31 December 2004 (15 pages)
29 July 2005	Full accounts made up to 31 December 2004 (15 pages)
24 February 2005	New director appointed (3 pages)
24 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
7 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Particulars of mortgage/charge (32 pages)
16 December 2004	Particulars of mortgage/charge (32 pages)
8 December 2004	Declaration of assistance for shares acquisition (13 pages)
8 December 2004	Declaration of assistance for shares acquisition (13 pages)
8 December 2004	Declaration of assistance for shares acquisition (12 pages)
8 December 2004	Declaration of assistance for shares acquisition (10 pages)
8 December 2004	Declaration of assistance for shares acquisition (9 pages)
8 December 2004	Declaration of assistance for shares acquisition (10 pages)
8 December 2004	Declaration of assistance for shares acquisition (9 pages)
8 December 2004	Declaration of assistance for shares acquisition (9 pages)
8 December 2004	Declaration of assistance for shares acquisition (9 pages)
8 December 2004	Declaration of assistance for shares acquisition (13 pages)
8 December 2004	Declaration of assistance for shares acquisition (12 pages)
8 December 2004	Declaration of assistance for shares acquisition (13 pages)
24 November 2004	Return made up to 16/11/04; full list of members (6 pages)
24 November 2004	Return made up to 16/11/04; full list of members (6 pages)
10 November 2004	Location of register of members (1 page)
10 November 2004	Location of register of members (1 page)
10 November 2004	Location of register of directors' interests (1 page)
10 November 2004	Location of register of directors' interests (1 page)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Secretary resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (13 pages)
31 October 2004	Auditor's resignation (2 pages)
31 October 2004	Auditor's resignation (2 pages)
31 October 2004	Full accounts made up to 31 December 2003 (13 pages)
29 October 2004	New director appointed (3 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 54 whitcomb street london WC2H 7DN (1 page)
29 October 2004	New director appointed (3 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Registered office changed on 29/10/04 from: 54 whitcomb street london WC2H 7DN (1 page)
29 October 2004	Secretary resigned (1 page)
27 September 2004	New director appointed (6 pages)
27 September 2004	New director appointed (5 pages)
27 September 2004	New secretary appointed;new director appointed (2 pages)
27 September 2004	New secretary appointed;new director appointed (2 pages)
27 September 2004	New director appointed (5 pages)
27 September 2004	New director appointed (6 pages)
24 September 2004	Particulars of mortgage/charge (14 pages)
24 September 2004	Particulars of mortgage/charge (14 pages)
17 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
1 September 2004	Memorandum and Articles of Association (16 pages)
1 September 2004	Memorandum and Articles of Association (16 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Secretary resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (3 pages)
31 January 2004	Auditor's resignation (1 page)
31 January 2004	Location of register of members (1 page)
31 January 2004	Return made up to 16/11/03; full list of members (6 pages)
31 January 2004	Location of register of directors' interests (1 page)
31 January 2004	Auditor's resignation (1 page)
31 January 2004	Location of register of members (1 page)
31 January 2004	Return made up to 16/11/03; full list of members (6 pages)
31 January 2004	Location of register of directors' interests (1 page)
20 January 2004	Full accounts made up to 31 December 2002 (14 pages)
20 January 2004	Full accounts made up to 31 December 2002 (14 pages)
18 January 2004	New secretary appointed (2 pages)
18 January 2004	New secretary appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
12 June 2003	Secretary's particulars changed (1 page)
12 June 2003	Secretary's particulars changed (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
26 March 2003	Particulars of mortgage/charge (38 pages)
26 March 2003	Particulars of mortgage/charge (38 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 March 2003	Declaration of assistance for shares acquisition (47 pages)
23 March 2003	Declaration of assistance for shares acquisition (48 pages)
23 March 2003	Declaration of assistance for shares acquisition (47 pages)
23 March 2003	Declaration of assistance for shares acquisition (47 pages)
23 March 2003	Declaration of assistance for shares acquisition (48 pages)
23 March 2003	Declaration of assistance for shares acquisition (47 pages)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 March 2003	Declaration of assistance for shares acquisition (47 pages)
23 March 2003	Declaration of assistance for shares acquisition (47 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (6 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
1 March 2003	Declaration of satisfaction of mortgage/charge (17 pages)
1 March 2003	Declaration of satisfaction of mortgage/charge (17 pages)
12 February 2003	Statement of affairs (5 pages)
12 February 2003	Ad 10/12/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
12 February 2003	Statement of affairs (5 pages)
12 February 2003	Ad 10/12/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
2 January 2003	Particulars of mortgage/charge (35 pages)
2 January 2003	Particulars of mortgage/charge (35 pages)
22 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2002	Ad 10/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 December 2002	Ad 10/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2002	Return made up to 16/11/02; full list of members (8 pages)
25 November 2002	Return made up to 16/11/02; full list of members (8 pages)
23 July 2002	Full accounts made up to 31 December 2001 (12 pages)
23 July 2002	Full accounts made up to 31 December 2001 (12 pages)
21 November 2001	Return made up to 16/11/01; full list of members (7 pages)
21 November 2001	Return made up to 16/11/01; full list of members (7 pages)
17 September 2001	Full accounts made up to 31 December 2000 (12 pages)
17 September 2001	Full accounts made up to 31 December 2000 (12 pages)
15 December 2000	Return made up to 16/11/00; full list of members (7 pages)
15 December 2000	Return made up to 16/11/00; full list of members (7 pages)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
21 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
11 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 80 great portland street london W1N 5PA (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 80 great portland street london W1N 5PA (1 page)
3 April 2000	Memorandum and Articles of Association (15 pages)
3 April 2000	Secretary resigned;director resigned (1 page)
3 April 2000	Secretary resigned;director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	New director appointed (3 pages)
3 April 2000	New secretary appointed;new director appointed (2 pages)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	New director appointed (4 pages)
3 April 2000	Memorandum and Articles of Association (15 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	New director appointed (3 pages)
3 April 2000	New director appointed (4 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Secretary resigned;director resigned (1 page)
3 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Registered office changed on 03/04/00 from: 65 fleet street london EC4Y 1HT (1 page)
3 April 2000	New director appointed (3 pages)
3 April 2000	Registered office changed on 03/04/00 from: 65 fleet street london EC4Y 1HT (1 page)
3 April 2000	New secretary appointed;new director appointed (2 pages)
3 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 2000	New director appointed (3 pages)
3 April 2000	Secretary resigned;director resigned (1 page)
6 March 2000	Particulars of mortgage/charge (27 pages)
6 March 2000	Particulars of mortgage/charge (27 pages)
25 February 2000	Company name changed reamace LIMITED\certificate issued on 25/02/00 (2 pages)
25 February 2000	Company name changed reamace LIMITED\certificate issued on 25/02/00 (2 pages)
22 February 2000	Registered office changed on 22/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Secretary resigned (2 pages)
21 February 2000	Secretary resigned (2 pages)
21 February 2000	Director resigned (2 pages)
21 February 2000	New secretary appointed;new director appointed (2 pages)
21 February 2000	Director resigned (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New secretary appointed;new director appointed (2 pages)
16 November 1999	Incorporation (13 pages)
16 November 1999	Incorporation (13 pages)

Odeon Cinemas Holdings Limited

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