LUCASFILM (UK) LIMITED

Company number 01412513

Date	Type	Description	View / Download
07 Sep 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	(2 pages)
07 Sep 2011	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	(1 page)
07 Jun 2011	AA	Full accounts made up to 26 December 2010	(14 pages)
28 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
11 Mar 2010	AA	Full accounts made up to 27 December 2009	(14 pages)
27 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
27 Jan 2010	CH01	Director's details changed for David Joshua Anderman on 22 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Steven Condiotti on 22 January 2010	(2 pages)
27 Jan 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 22 January 2010	(2 pages)
26 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Oct 2009	AD01	Registered office address changed from Beaufort House, Tenth Floor 15 St Botolph Street London EC3A 7EE on 21 October 2009	(1 page)
21 Oct 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	(1 page)
20 Oct 2009	AA	Full accounts made up to 28 December 2008	(14 pages)
12 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
13 Jun 2008	AA	Full accounts made up to 30 December 2007	(14 pages)
28 Feb 2008	363a	Return made up to 22/01/08; full list of members	(3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 Jan 2007	363a	Return made up to 22/01/07; full list of members	(2 pages)
02 Oct 2006	AA	Full accounts made up to 25 December 2005	(13 pages)
09 Feb 2006	363a	Return made up to 22/01/06; full list of members	(2 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE	(1 page)
25 Nov 2005	288a	New director appointed	(2 pages)
16 Nov 2005	225	Accounting reference date shortened from 29/03/06 to 31/12/05	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)