LEGAL AND INVESTIGATION SERVICES (UK) LIMITED

Company number 06722197

Date	Type	Description	View / Download
28 Apr 2016	AA	Accounts for a dormant company made up to 31 October 2015	(3 pages)
07 Mar 2016	MA	Memorandum and Articles of Association	(32 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 4.00	(4 pages)
26 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 4	(6 pages)
16 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	(5 pages)
04 Jun 2015	AP01	Appointment of Mr Andrew David Thorley as a director on 2 June 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Hannah Maria Wallis as a director on 2 June 2015	(2 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages)
22 Dec 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(4 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
19 Sep 2014	TM01	Termination of appointment of Timothy Richard Ollerenshaw as a director on 8 April 2014	(1 page)
11 Sep 2014	CERTNM	Company name changed abiyner entertainment production LIMITED\certificate issued on 11/09/14 RES15 ‐ Change company name resolution on 2014-08-09	(3 pages)
11 Sep 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-11	(2 pages)
31 Jul 2014	CONNOT	Change of name notice	(2 pages)
30 Apr 2014	AP01	Appointment of David Windsor Harris as a director on 8 April 2014	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Paul David Darke as a director on 8 April 2014	(2 pages)
18 Feb 2014	AD01	Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 18 February 2014	(1 page)
18 Feb 2014	AP01	Appointment of Timothy Richard Ollerenshaw as a director on 17 February 2014	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Peter Jobling as a director on 4 February 2014	(1 page)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 100	(3 pages)
05 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders	(3 pages)
14 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
07 Mar 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 6 March 2013	(2 pages)
06 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(3 pages)