LADDER TO THE MOON ENTERTAINMENT
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/1529 March 2015 | APPLICATION FOR STRIKING-OFF |
| 30/10/1430 October 2014 | 01/10/14 NO MEMBER LIST |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MS CAROLE HUNT |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED DR SARA ANNE TURNER |
| 21/01/1421 January 2014 | SECRETARY APPOINTED MRS AMY TAYLOR |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH BRENNAN |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | 01/10/13 NO MEMBER LIST |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY AMY TAYLOR |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | 01/10/12 NO MEMBER LIST |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY KNOCKER |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/12/1113 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/09/111 September 2011 | 08/08/11 NO MEMBER LIST |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM UNIT 105 BATTERSEA BUSINESS CENTRE 99-109 LAVENDER HILL LONDON SW11 5QL |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEVEROY |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR JOHN PHILIP STANLEY DENNIS |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/09/103 September 2010 | 08/08/10 NO MEMBER LIST |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BRENNAN / 08/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOAN BENSON / 08/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY KNOCKER / 08/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH LEVEROY / 08/08/2010 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE ROTBART |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MRS AMY ANGELENA TAYLOR |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PHILLIPS |
| 09/01/109 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | ANNUAL RETURN MADE UP TO 08/08/09 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MS DEBORAH LEVEROY |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED SALLY KNOCKER |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED SARAH LOUISE BRENNAN |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR NATASHA VICARS |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | ANNUAL RETURN MADE UP TO 08/08/08 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MRS SUSAN JOAN BENSON |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER GUNSTONE |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN HUNT |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | ANNUAL RETURN MADE UP TO 08/08/07 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | ANNUAL RETURN MADE UP TO 08/08/06 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | ANNUAL RETURN MADE UP TO 08/08/05 |
| 24/08/0524 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | ANNUAL RETURN MADE UP TO 08/08/04 |
| 16/08/0416 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: G OFFICE CHANGED 19/02/04 40 ALPHA HOUSE BETA PLACE LONDON SW4 7QN |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | ANNUAL RETURN MADE UP TO 08/08/03 |
| 01/04/031 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: G OFFICE CHANGED 30/12/02 ROKE HOUSE 1A LITTLE ROKE AVENUE KENLEY SURREY LR8 5NN |
| 23/10/0223 October 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | ANNUAL RETURN MADE UP TO 08/08/02 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 08/08/018 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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