LUCKY DAY PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN |
| 06/10/146 October 2014 | DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMON PATTISON |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MS SARAH JANE GREGSON |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/139 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR TIM BREADIN |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR MARK IAN JAMES ROGERS |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 15/02/1215 February 2012 | SECTION 175(5)(A)CONFLICTS OF INTEREST 06/12/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOELY BRYN WARREN / 14/04/2011 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 1 ARIEL WAY LONDON W12 7SL UNITED KINGDOM |
| 07/02/117 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SVENSK |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LARS SCHEDIN |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR JULIAN GARNER FREESTON |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MRS JOELY BRYN WARREN |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOWERBUTTS |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON CHRISTOPHER PATTISON / 05/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/12/097 December 2009 | SECRETARY APPOINTED MR JULIAN GARNER FREESTON |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY JANET SMYTH |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JANET SMYTH |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR LARS FREDRIK SCHEDIN |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 6-12 GORLESTON STREET WEST KENSINGTON LONDON W14 8XS |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY MALKIT BADESHA |
| 22/07/0922 July 2009 | SECRETARY APPOINTED MRS JANET KAREN SMYTH |
| 13/04/0913 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MR PATRICK BENGT SVENSK |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY JENS ERIKSSON |
| 05/12/085 December 2008 | SECRETARY APPOINTED MR JENS KRISTOFFER ERIKSSON |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER OLOFSSON |
| 27/10/0827 October 2008 | ARTICLES OF ASSOCIATION |
| 27/10/0827 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0827 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED JANET SMYTH |
| 15/07/0815 July 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/082 April 2008 | COMPANY NAME CHANGED DIVERSE ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 02/04/08 |
| 21/03/0821 March 2008 | DIRECTOR APPOINTED MR DAMON CHRISTOPHER PATTISON |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: G OFFICE CHANGED 05/11/07 C/O SHERIDANS WHITTINGTON HOUSE ALFRED PLACE LONDON WC1E 7EA |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/079 October 2007 | COMPANY NAME CHANGED RED LION 88 LIMITED CERTIFICATE ISSUED ON 09/10/07 |
| 05/04/075 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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