14 Apr 2011 15:36

CINEWORLD GROUP PLC
Â
(the 'Company')
Â
Annual Information Update
Â
In accordance with the requirements of Prospectus Rule 5.2, the Company reports below on information that it has published or made available to the public over the previous twelve months up to and including 14 April 2011, in compliance with the laws and rules dealing with the regulation of securities, issue of securities and securities markets.
Â
Company Announcements
Â
The following announcements have been made via a Regulatory Information Service:
Â
Date | Headline |
14/04/2011 | Annual Information Update |
13/04/2011 | Holdings(s) in Company |
08/04/2011 | Annual Financial Statements |
07/04/2011 | Acquisition |
04/04/2011 | Holdings(s) in Company |
31/03/2011 | Total Voting Rights |
29/03/2011 | Director/PDMR Shareholding |
21/03/2011 | Director/PDMR Shareholding |
10/03/2011 | Final Results |
28/02/2011 | Total Voting Rights |
09/02/2011 | Holdings(s) in Company |
08/02/2011 | Directorate Change |
01/02/2011 | Total Voting Rights |
14/01/2011 | Holdings(s) in Company |
06/01/2011 | Pre Close Trading Update |
05/01/2011 | Holdings(s) in Company |
04/01/2011 | Total Voting Rights |
10/12/2010 | Holdings(s) in Company |
03/12/2010 | Holdings(s) in Company |
23/11/2010 | Holdings(s) in Company |
22/11/2010 | Additional Listing |
19/11/2010 | Holdings(s) in Company |
18/11/2010 | Directorate Change |
18/11/2010 | Holdings(s) in Company |
17/11/2010 | Holdings(s) in Company |
17/11/2010 | Holdings(s) in Company |
08/11/2010 | Holdings(s) in Company |
04/10/2010 | Holdings(s) in Company |
26/10/2010 | Interim Management Statement |
20/10/2010 | Merger Update |
07/09/2010 | DCM signs contract with Vue |
25/08/2010 | Holdings(s) in Company |
25/08/2010 | Merger Update |
19/08/2010 | Half Yearly Report |
18/08/2010 | Holdings(s) in Company |
16/08/2010 | Holdings(s) in Company |
05/08/2010 | Notice of Results |
27/07/2010 | Holdings(s) in Company |
02/07/2010 | Directorate Change |
01/07/2010 | Director/PDMR Shareholding |
30/06/2010 | Trading Statement |
25/06/2010 | Signing of Deal for Cinema at The O2 |
14/06/2011 | Cineworld and Arts Alliance Partnership |
12/05/2010 | Results of AGM |
12/05/2010 | AGM Statement and Interim Management Statement |
13/04/2010 | Annual Information Update |
Â
Copies of all regulatory announcements may be viewed on the London Stock Exchange website at www.londonstockexchange.com. Please note that this site is not the responsibility of the Company.
Â
Filings at Companies House
Â
During the period the following documents were filed at Companies House:
Â
Date Available on Companies House Website | Description |
11/04/2011 | SH01 - Statement of Capital |
21/03/2011 | SH01 - Statement of Capital |
23/02/2011 | SH01 - Statement of Capital |
07/02/2011 | SH01 - Statement of Capital |
18/01/2011 | SH01 - Statement of Capital |
22/12/2010 | SH01 - Statement of Capital |
13/12/2010 | SH01 - Statement of Capital |
10/12/2010 | TM01 - Termination of Appointment of Director |
31/08/2010 | AR01 - Annual return |
12/07/2010 | AP01 - Appointment of a Director |
12/07/2010 | AP01 - Appointment of a Director |
17/06/2010 | AD04 - Registers moved to Registered Office |
25/05/2010 | Annual Accounts to 31/12/2009 |
19/05/2010 | Resolutions passed at Annual General Meeting |
19/05/2010 | Amended Articles of Association |
Â
Copies of documents filed at Companies House are available from the Registrar of Companies, Companies House, Crown Way, Cardiff, CF14 3UZ, or www.companieshouse.gov.uk.
Â
Documents filed with the UK Listing Authority
Â
The following documents have been filed with the UK Listing Authority and were circulated by the Company to holders of its securities on or around the date indicated:
Â
Date | Document |
08/04/2011 | Annual Report and Accounts, Notice of AGM and Form of Proxy |
19/08/2010 | Interim Report |
21/05/2010 | Resolutions passed at the 2010 AGM, constituting special business |
Â
Copies of these documents may be viewed at the National Storage Mechanism located at www.hemscott.com/nsm.do.
Â
The Company's Annual Report for 2010 together with the Notice of Annual General Meeting and the Interim Report for 2010 may also be viewed and downloaded from the Investors section on the Company's website (www.cineworldplc.com).
Â
In accordance with Article 27(3) of the Prospectus Directive, it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Â
Â
Richard Ray
Company Secretary
Â
14 April 2011
Â
Â
Â
END