LUMINOUS PRODUCTIONS LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
29/11/1129 November 2011	STRUCK OFF AND DISSOLVED View Document
16/08/1116 August 2011	FIRST GAZETTE View Document
26/03/1126 March 2011	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
11/01/1111 January 2011	FIRST GAZETTE View Document
01/03/101 March 2010	Annual return made up to 4 December 2009 with full list of shareholders View Document
01/03/101 March 2010	SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JOHN KING / 04/12/2009 View Document
01/03/101 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PILSWORTH / 04/12/2009 View Document
01/03/101 March 2010	REGISTERED OFFICE CHANGED ON 01/03/2010 FROM THE MARKET BUILDING SUITE 32 195 HIGH STREET BRENTFORD MIDDX TW8 8LB View Document
01/03/101 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN KING / 04/12/2009 View Document
12/10/0912 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/07/092 July 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/06/0912 June 2009	APPOINTMENT TERMINATED DIRECTOR CILLIAN DE BUITLEAR View Document
12/06/0912 June 2009	APPOINTMENT TERMINATED DIRECTOR ORLA DUANE View Document
16/03/0916 March 2009	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View Document
29/09/0829 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document

21/01/0821 January 2008	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View Document
15/09/0715 September 2007	REGISTERED OFFICE CHANGED ON 15/09/07 FROM: G OFFICE CHANGED 15/09/07 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF View Document
15/07/0715 July 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
15/07/0715 July 2007	NEW DIRECTOR APPOINTED View Document
15/07/0715 July 2007	NEW DIRECTOR APPOINTED View Document
15/07/0715 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/07/0715 July 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/07/0715 July 2007	DIRECTOR RESIGNED View Document
15/07/0715 July 2007	SECRETARY RESIGNED View Document
15/07/0715 July 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/07/0715 July 2007	NEW DIRECTOR APPOINTED View Document
06/07/076 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/05/0723 May 2007	COMPANY NAME CHANGED AVENUE SHELFCO 30 LIMITED CERTIFICATE ISSUED ON 23/05/07 View Document
04/12/064 December 2006	Incorporation View Document
04/12/064 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document