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LIVON PRODUCTIONS LTD

Company number 06369448

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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)
30 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
23 Nov 2011 TM02 Termination of appointment of Thomas St John Llp as a secretary
23 Nov 2011 CH01 Director's details changed for Ms Anita Ondine Ondine Smith on 1 April 2011
26 Oct 2011 AP04 Appointment of Thomas St John Ltd as a secretary
28 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2011 AD01 Registered office address changed from , 75 Wells Street, London, W1T 3QT, United Kingdom on 8 February 2011
03 Feb 2011 AD01 Registered office address changed from , 83 - 87 Crawford Street, London, W1H 2HB, United Kingdom on 3 February 2011
19 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Ms Anita Ondine Ondine Smith on 1 November 2009
08 Nov 2010 CH01 Director's details changed for Ms Anita Ondine Smitn on 1 November 2009
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
03 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
11 Aug 2009 288c Director's change of particulars / anita ondine-smith / 06/08/2009
25 Mar 2009 CERTNM Company name changed star media LTD\certificate issued on 26/03/09
24 Nov 2008 363a Return made up to 30/10/08; full list of members
21 Nov 2008 288c Director's change of particulars / anita ondine / 30/10/2008
11 Nov 2008 88(2) Ad 23/10/08\gbp si 1@1=1\gbp ic 1/2\
23 Oct 2008 288a Director appointed anita ondine
23 Oct 2008 287 Registered office changed on 23/10/2008 from, www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR
23 Oct 2008 288a Secretary appointed thomas st john LLP
23 Oct 2008 288b Appointment terminated director nominee director LTD
23 Oct 2008 288b Appointment terminated secretary nominee secretary LTD
14 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008