LAVENDER PICTURES LIMITED

Company number 06188465

Date	Type	Description	View / Download
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 100	(5 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
11 May 2010	AP01	Appointment of Ms Daniela Lavender as a director	(2 pages)
05 May 2010	CERTNM	Company name changed sbk pictures LIMITED\certificate issued on 05/05/10 RES15 ‐ Change company name resolution on 2010-04-26	(2 pages)
05 May 2010	CONNOT	Change of name notice	(2 pages)
06 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(4 pages)
06 Apr 2010	CH01	Director's details changed for Sir Ben Kingsley on 28 February 2010	(2 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 December 2009 GBP 100	(4 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
16 Apr 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
16 Apr 2009	288c	Secretary's Change of Particulars / david buxton / 01/01/2009 / HouseName/Number was: , now: the upper house; Street was: the upper house, now: nightingale lane; Area was: nightingale lane cleeve prior, now: cleeve prior	(1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
02 Apr 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
15 Aug 2007	288a	New secretary appointed	(2 pages)
15 Aug 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288a	New secretary appointed	(1 page)
28 Mar 2007	288b	Secretary resigned	(1 page)
28 Mar 2007	288b	Director resigned	(1 page)
28 Mar 2007	NEWINC	Incorporation	(16 pages)