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LAVA PRODUCTIONS LIMITED

Company number 06117801

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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)
26 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
26 Feb 2011 CH01 Director's details changed for Laura Vallis on 26 February 2011
07 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Dec 2010 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 22 December 2010
22 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
02 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 20/02/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 288a Secretary appointed miss astrid sandra clare forster
11 Aug 2008 288b Appointment terminated secretary jayne good
15 Apr 2008 363s Return made up to 20/02/08; full list of members
18 Jul 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
16 Jun 2007 288a New secretary appointed
16 Jun 2007 288b Secretary resigned
16 Jun 2007 288b Director resigned
16 Jun 2007 88(2)R Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100
16 Jun 2007 288a New director appointed
04 May 2007 CERTNM Company name changed first-stop tv & film ideas limit ed\certificate issued on 04/05/07
20 Feb 2007 NEWINC Incorporation