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LMP PRODUCTIONS LIMITED

Company number 05993744

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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)
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
25 Jan 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 25 January 2011
16 Dec 2010 TM02 Termination of appointment of Astrid Sandra Clare Forster as a secretary
04 Feb 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Nov 2009 CH01 Director's details changed for Emma Elizabeth Taylor on 28 October 2009
31 Mar 2009 288c Director's change of particulars / emma taylor / 27/03/2009
05 Jan 2009 363a Return made up to 09/11/08; full list of members
10 Dec 2008 288a Secretary appointed miss astrid sandra clare forster
10 Dec 2008 288b Appointment terminated secretary jayne good
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Dec 2007 363s Return made up to 09/11/07; full list of members
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New secretary appointed
23 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
23 Jan 2007 288b Secretary resigned
23 Jan 2007 288b Director resigned
23 Jan 2007 88(2)R Ad 11/11/06--------- £ si 99@1=99 £ ic 1/100
15 Dec 2006 CERTNM Company name changed first-stop film production limit ed\certificate issued on 15/12/06