FORLAN PRODUCTIONS LIMITED

Company number 05691147

Date	Type	Description	View / Download
04 Jun 2009	288a	Director appointed stephen frank lanning	(2 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
27 May 2009	CERTNM	Company name changed lone wolf editing LTD\certificate issued on 29/05/09	(2 pages)
26 May 2009	288b	Appointment terminated director adrian cohen	(1 page)
11 May 2009	288a	Director appointed adrian arnold cohen	(3 pages)
06 May 2009	288b	Appointment terminated secretary stephen lanning	(1 page)
06 May 2009	288b	Appointment terminated director jake lanning	(1 page)
13 Feb 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
09 Feb 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
21 Dec 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
21 May 2008	287	Registered office changed on 21/05/2008 from lawford house albert place finchley london N3 1QA	(1 page)
20 May 2008	288a	Director appointed jake andrew lanning	(2 pages)
14 May 2008	288a	Secretary appointed stephen frank lanning	(2 pages)
14 May 2008	363a	Return made up to 30/01/08; full list of members	(3 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	(1 page)
03 Mar 2008	288b	Appointment terminated secretary @uk dormant company secretary LIMITED	(1 page)
03 Mar 2008	288b	Appointment terminated director @uk dormant company director LIMITED	(1 page)
26 Feb 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
30 Jan 2007	363a	Return made up to 30/01/07; full list of members	(2 pages)
30 Jan 2006	NEWINC	Incorporation	(13 pages)

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