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LOOK AND LISTEN LIMITED

Company number 05680236

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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)
17 Aug 2006 288a New director appointed
17 Aug 2006 88(2)R Ad 28/07/06--------- £ si 100@1=100 £ ic 100/200
17 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 123 £ nc 1000/4000 26/07/06
12 Jul 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
12 Jul 2006 88(2)R Ad 01/06/06--------- £ si 99@1=99 £ ic 1/100
20 Jun 2006 288a New director appointed
25 Apr 2006 287 Registered office changed on 25/04/06 from: willdon house hartley court newcastle upon tyne NE13 7BA
25 Apr 2006 288b Director resigned
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned
10 Mar 2006 287 Registered office changed on 10/03/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
10 Mar 2006 288a New director appointed
10 Mar 2006 288b Secretary resigned
10 Mar 2006 288a New secretary appointed
10 Mar 2006 288b Director resigned
19 Jan 2006 NEWINC Incorporation