LUMINOUS PRODUCTIONS LIMITED

Company number 06017305

Date	Type	Description	View / Download
29 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders Statement of capital on 2010-03-01 GBP 2	(4 pages)
01 Mar 2010	CH01	Director's details changed for Alistair John King on 4 December 2009	(2 pages)
01 Mar 2010	CH01	Director's details changed for Michael John Pilsworth on 4 December 2009	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Alistair John King on 4 December 2009	(1 page)
01 Mar 2010	AD01	Registered office address changed from The Market Building Suite 32 195 High Street Brentford Middx TW8 8LB on 1 March 2010	(1 page)
12 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(18 pages)
12 Jun 2009	288b	Appointment Terminated Director orla duane	(1 page)
12 Jun 2009	288b	Appointment Terminated Director cillian de buitlear	(1 page)
16 Mar 2009	363a	Return made up to 04/12/08; full list of members	(4 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
21 Jan 2008	363a	Return made up to 04/12/07; full list of members	(3 pages)
15 Sep 2007	287	Registered office changed on 15/09/07 from: 11 the avenue southampton hampshire SO17 1XF	(1 page)
15 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2007	288a	New director appointed	(2 pages)
15 Jul 2007	288a	New director appointed	(2 pages)
15 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2007	288b	Director resigned	(1 page)
15 Jul 2007	288a	New director appointed	(2 pages)