CELEBRITIZE MY BRAND LTD

Company number 05587324

Date	Type	Description	View / Download
12 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2011	AD01	Registered office address changed from Paradise Wildlife Park White Stubbs Lane Broxbourne Hertfordshire EN10 7QA England on 8 August 2011	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-14	(3 pages)
14 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-01	(3 pages)
24 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 May 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2011-05-23 GBP 1	(4 pages)
23 May 2011	CERTNM	Company name changed luxury productions LIMITED\certificate issued on 23/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-21	(3 pages)
22 May 2011	TM02	Termination of appointment of Ashwin Tank as a secretary	(1 page)
22 May 2011	AD01	Registered office address changed from 2 Silver Road White City London W12 7SG on 22 May 2011	(1 page)
22 May 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
12 May 2010	CH01	Director's details changed for Mrs Irene Mclaughlin on 1 October 2009	(1 page)
05 May 2010	TM01	Termination of appointment of Spyros Ioannou as a director	(1 page)
16 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
23 Jan 2009	AA	Accounts made up to 31 October 2008	(2 pages)
23 Jan 2009	363a	Return made up to 10/10/08; full list of members	(3 pages)
27 Aug 2008	AA	Accounts made up to 31 October 2007	(1 page)
21 Nov 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
16 Jul 2007	AA	Accounts made up to 31 October 2006	(1 page)
08 Dec 2006	363a	Return made up to 10/10/06; full list of members	(2 pages)
21 Oct 2005	288a	New secretary appointed	(2 pages)
21 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288a	New director appointed	(2 pages)

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