LORD OWEN`S LADY FILM LIMITED

Company number 06873095

Date	Type	Description	View / Download
01 Jan 2013	AP01	Appointment of Mr Martin Pennell as a director	(2 pages)
16 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
24 Feb 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 January 2012	(1 page)
30 Dec 2011	CH01	Director's details changed for Mr Javier Juan Carreno Saavedra on 29 December 2011	(2 pages)
30 Dec 2011	CH01	Director's details changed for Mr Javier Juan Carreno Saavedra on 29 December 2011	(2 pages)
29 Dec 2011	TM01	Termination of appointment of Niraksha Jithoo as a director	(1 page)
13 Dec 2011	CH01	Director's details changed for Nirvasha Jithoo on 13 December 2011	(2 pages)
13 Dec 2011	CH01	Director's details changed for Mr Javier Carreno on 13 December 2011	(2 pages)
13 Dec 2011	AP01	Appointment of Dr Niraksha Jithoo as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Mr Javier Carreno as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Gurdial Sura as a director	(1 page)
18 Oct 2011	TM01	Termination of appointment of Martin Pennell as a director	(2 pages)
17 Oct 2011	AD01	Registered office address changed from 23 Machen Place Cardiff South Glamorgan CF11 6ER on 17 October 2011	(1 page)
03 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
13 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(5 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
28 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
28 Apr 2010	TM02	Termination of appointment of Robert Graham as a secretary	(1 page)
21 Apr 2010	CH01	Director's details changed for Martin Pennell on 19 April 2010	(3 pages)
13 Dec 2009	AP01	Appointment of a director	(3 pages)
10 Dec 2009	AP01	Appointment of Nirvasha Jithoo as a director	(3 pages)
24 Nov 2009	AD01	Registered office address changed from 127 Burket Street London Middlesex UB2 5NT on 24 November 2009	(2 pages)
23 Nov 2009	AD01	Registered office address changed from 23 Machen Place Cardiff South Glamorgan CF11 6ER on 23 November 2009	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Robert Graham as a director	(2 pages)