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LISTLAB LIMITED

Company number 05626565

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	CH03	Secretary's details changed for Alex Kirk on 1 December 2013	View PDF Secretary's details changed for Alex Kirk on 1 December 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AD01	Registered office address changed from 3Rd Floor Avenue House 25-27 Shaftesbury Avenue London W1D 7EQ on 7 January 2014	View PDF Registered office address changed from 3Rd Floor Avenue House 25-27 Shaftesbury Avenue London W1D 7EQ on 7 January 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	AP01	Appointment of Mr Alexander Boyd Kirk as a director	View PDF Appointment of Mr Alexander Boyd Kirk as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from golden cross house 8 duncannon street london WC2N 4JF	View PDF Registered office changed on 05/02/2009 from golden cross house 8 duncannon street london WC2N 4JF - link opens in a new window - 1 page (1 page)
22 Jan 2009	CERTNM	Company name changed medialab group LIMITED\certificate issued on 23/01/09	View PDF Company name changed medialab group LIMITED\certificate issued on 23/01/09 - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from sea containers house 7TH floor 20 upper ground london SE1 9JD	View PDF Registered office changed on 13/11/2008 from sea containers house 7TH floor 20 upper ground london SE1 9JD - link opens in a new window - 1 page (1 page)
15 Apr 2008	CERTNM	Company name changed intelligent media direct LIMITED\certificate issued on 15/04/08	View PDF Company name changed intelligent media direct LIMITED\certificate issued on 15/04/08 - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2007	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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LISTLAB LIMITED

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