LUKE VARNEY IMAGING RIGHTS LIMITED

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Company Documents

Date	Description
28/01/1528 January 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
29/08/1429 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
28/01/1428 January 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
22/08/1322 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
26/03/1326 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
21/08/1221 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
21/08/1221 August 2012	SECRETARY'S CHANGE OF PARTICULARS / CARLY SPERRY / 01/08/2012 View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
28/03/1228 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
17/08/1117 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
08/03/118 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
17/08/1017 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / LUKE VARNEY / 01/08/2010 View Document
04/02/104 February 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document

05/08/095 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
04/08/094 August 2009	SECRETARY'S CHANGE OF PARTICULARS / CARLY SPERRY / 04/08/2009 View Document
04/08/094 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / LUKE VARNEY / 04/08/2009 View Document
04/05/094 May 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
23/09/0823 September 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
23/09/0823 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / LUKE VARNEY / 23/09/2008 View Document
23/09/0823 September 2008	SECRETARY'S CHANGE OF PARTICULARS / CARLY SPERRY / 23/09/2008 View Document
23/09/0823 September 2008	REGISTERED OFFICE CHANGED ON 23/09/2008 FROM QUEEN ANNE HOUSE 4 6 AND 8 NEW STREET LEICESTER LE1 5NR View Document
24/08/0724 August 2007	NEW SECRETARY APPOINTED View Document
24/08/0724 August 2007	NEW DIRECTOR APPOINTED View Document
10/08/0710 August 2007	DIRECTOR RESIGNED View Document
10/08/0710 August 2007	SECRETARY RESIGNED View Document
10/08/0710 August 2007	REGISTERED OFFICE CHANGED ON 10/08/07 FROM: OCS, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP View Document
10/08/0710 August 2007	ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08 View Document
10/08/0710 August 2007	S366A DISP HOLDING AGM 01/08/07 View Document
10/08/0710 August 2007	S386 DISP APP AUDS 01/08/07 View Document
01/08/071 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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