LONDON THESPIANS LIMITED

Company number 05802158

Date	Type	Description	View / Download
10 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2012	CERTNM	Company name changed derek martin LIMITED\certificate issued on 19/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-19	(3 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-12	(1 page)
18 Jul 2012	CONNOT	Change of name notice	(2 pages)
01 Jun 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders Statement of capital on 2012-06-01 GBP 100	(4 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
05 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
22 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH01	Director's details changed for Derek William Rapp on 2 May 2010	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
07 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
07 May 2009	288c	Secretary's Change of Particulars / david rapp / 02/05/2009 / Region was: herts, now: hertfordshire; Country was: united kingdom, now:	(1 page)
28 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
12 May 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
08 May 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
24 May 2006	88(2)R	Ad 02/05/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 May 2006	288a	New secretary appointed	(1 page)
10 May 2006	288a	New director appointed	(1 page)
10 May 2006	288b	Director resigned	(1 page)
10 May 2006	288b	Secretary resigned	(1 page)
02 May 2006	NEWINC	Incorporation	(9 pages)