LIFE ON SHOW LIMITED

Company number 06763696

Date	Type	Description	View / Download
03 Dec 2014	AP01	Appointment of Mr Simon Christopher Duncan Hosking as a director on 8 August 2014	(2 pages)
03 Dec 2014	TM02	Termination of appointment of Simon Mark Lewis as a secretary on 8 August 2014	(1 page)
02 Dec 2014	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 8 August 2014	(2 pages)
02 Dec 2014	AD01	Registered office address changed from Low Barn Llancayo Business Park Usk Monmouthshire NP15 1HY to Headway House Crosby Way Farnham Surrey GU9 7XG on 2 December 2014	(1 page)
04 Nov 2014	AP01	Appointment of Mr Jonathan Robert Olsen as a director on 8 August 2014	(2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 Jun 2014	AP01	Appointment of Mrs Rachel Louise Price as a director	(2 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 100	(3 pages)
04 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
29 Jul 2013	AD01	Registered office address changed from First Floor Unit 4C Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE United Kingdom on 29 July 2013	(1 page)
05 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
31 Jan 2012	AD01	Registered office address changed from , Dfc, First Floor Unit 4C, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE on 31 January 2012	(1 page)
01 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Feb 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
01 Feb 2011	CH03	Secretary's details changed for Mr Simon Mark Lewis on 1 December 2010	(2 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 May 2010	AD01	Registered office address changed from , Grove House 3 Park Grove, Cardiff, CF10 3BL on 11 May 2010	(1 page)
11 Feb 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
24 Apr 2009	288a	Secretary appointed mr simon mark lewis	(1 page)
24 Apr 2009	288a	Director appointed mr adam james price	(2 pages)
23 Dec 2008	288b	Appointment terminated director graham stephens	(1 page)

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