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LUMINOUS MEDIA LIMITED

Company number 05708540

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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)
14 Feb 2013 AD03 Register(s) moved to registered inspection location
13 Feb 2013 AD02 Register inspection address has been changed
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Aug 2012 CH01 Director's details changed for Mr Simon Peter Parkes on 18 July 2012
05 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Nov 2011 TM01 Termination of appointment of Barry Hatcher as a director
07 Oct 2011 CH01 Director's details changed for Simon Peter Parkes on 30 September 2011
07 Oct 2011 CH01 Director's details changed for Simon Peter Parkes on 30 September 2011
07 Oct 2011 AD01 Registered office address changed from Molineux House 6a Market Place Shifnal Shropshire TF11 9AZ on 7 October 2011
20 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Simon Peter Parkes on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Barry James Hatcher on 16 February 2010
27 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Sep 2009 288b Appointment terminated secretary jillian de quincey adams
26 Feb 2009 363a Return made up to 14/02/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 28 February 2008
23 Apr 2008 363a Return made up to 14/02/08; full list of members
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Feb 2008 288a New secretary appointed
27 Dec 2007 AA Total exemption full accounts made up to 28 February 2007