LASTMINUTE.COM THEATRENOW LIMITED

Company number 04643436

Date	Type	Description	View / Download
04 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(4 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Apr 2013	TM01	Termination of appointment of Timothy Bishop as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
02 Nov 2012	AP03	Appointment of Ms Bhavna Mahadev Lakhani as a secretary	(1 page)
02 Nov 2012	TM02	Termination of appointment of Iain Lindsay as a secretary	(1 page)
24 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
27 Jun 2012	TM01	Termination of appointment of Robert Fox as a director	(1 page)
27 Jun 2012	TM01	Termination of appointment of Anthony Pye-Jeary as a director	(1 page)
11 Apr 2012	CH03	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012	(1 page)
07 Apr 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012	(1 page)
20 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(7 pages)
25 Jan 2012	TM01	Termination of appointment of Arnaldo Munoz as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
13 Sep 2011	AP01	Appointment of Mr Timothy Neville Bishop as a director	(2 pages)
11 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(6 pages)
15 Nov 2010	AP01	Appointment of Mr Mark Howard Maddock as a director	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Mark Bower as a director	(1 page)
08 Nov 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Oct 2010	AP01	Appointment of Mr Arnaldo Luis Mu??Oz as a director	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Paul Shaw as a director	(1 page)
08 Mar 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(6 pages)
15 Feb 2010	CH01	Director's details changed for Anthony John Pye-Jeary on 1 January 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mark Bower on 1 January 2010	(2 pages)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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