LUMINAIRE FILMS LIMITED

Company number 07074148

Date	Type	Description	View / Download
16 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
15 Jun 2011	TM01	Termination of appointment of Michael Swinney as a director	(1 page)
12 May 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
29 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(8 pages)
29 Nov 2010	CH01	Director's details changed for Mr Stanley Alan Cohen on 13 November 2009	(2 pages)
29 Nov 2010	CH01	Director's details changed for Mr Liam Badger on 13 November 2009	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Laim Badger on 12 November 2009	(3 pages)
13 Jul 2010	CERTNM	Company name changed maranello pictures LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-07-05	(2 pages)
13 Jul 2010	CONNOT	Change of name notice	(2 pages)
09 Jul 2010	AD01	Registered office address changed from 37 Warren Street London W1P 5PD on 9 July 2010	(2 pages)
19 Mar 2010	AP01	Appointment of Joel Edward Cohen as a director	(3 pages)
17 Mar 2010	AP01	Appointment of Mr Michael Norman Swinney as a director	(3 pages)
17 Nov 2009	AD01	Registered office address changed from 87 Carlton Avenue East Wembley Middx HA9 8LZ United Kingdom on 17 November 2009	(1 page)
12 Nov 2009	NEWINC	Incorporation	(45 pages)