LUMINOUS RANGE FILMS UK LTD

Company number 08596829

Date	Type	Description	View / Download
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
08 Feb 2016	CH01	Director's details changed for Mr Marco Acquistapace on 8 February 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000	(5 pages)
02 Oct 2015	CERTNM	Company name changed life & business LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24	(3 pages)
24 Sep 2015	AP01	Appointment of David Jonathan Bush as a director on 24 September 2015	(2 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
15 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000	(3 pages)
01 Jun 2015	TM01	Termination of appointment of Aldo Iaquinta as a director on 28 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Paola Ciprari as a director on 28 May 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Marco Acquistapace as a director on 28 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Aldo Iaquinta on 20 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mrs Paola Ciprari on 20 May 2015	(2 pages)
06 May 2015	TM02	Termination of appointment of Synergy Corporate Services Ltd as a secretary on 6 May 2015	(1 page)
06 May 2015	AP04	Appointment of Synergy Corporate Services Ltd as a secretary on 6 May 2015	(2 pages)
10 Oct 2014	AA	Accounts made up to 31 December 2013	(2 pages)
05 Aug 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders	(4 pages)
07 Mar 2014	TM01	Termination of appointment of Marco Acquistapace as a director on 7 March 2014	(1 page)
15 Jan 2014	CH01	Director's details changed for Mrs Paola Ciprari on 15 January 2014	(2 pages)
04 Sep 2013	AP01	Appointment of Mr Aldo Iaquinta as a director on 4 September 2013	(2 pages)
04 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)