LS ENTERTAINMENT LIMITED

Company Documents

DateDescription
30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/10/1521 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/02/1526 February 2015 CORPORATE SECRETARY APPOINTED K.C.K. COMPANY SERVICES LIMITED

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24/02/1524 February 2015 APPOINTMENT TERMINATED, SECRETARY MAARTEN VON WINNING

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24/02/1524 February 2015 DIRECTOR APPOINTED MR. PETRUS JOHANNES CORNELIS VAN DEN EIJKEL

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR PIETER DAVELAAR

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/11/1415 November 2014 Annual return made up to 22 September 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/10/133 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/10/1215 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/10/117 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/10/108 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MAARTEN JACOB VON WINNING / 22/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIETER JACOB DAVELAAR / 22/09/2010

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/12/091 December 2009 Annual return made up to 22 September 2009 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/02/093 February 2009 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/11/0723 November 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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23/11/0723 November 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/10/0726 October 2007 EXEMPTION FROM APPOINTING AUDITORS

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27/10/0627 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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