LAMAI PRODUCTIONS LTD

Company Documents

DateDescription
15/09/1515 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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09/12/149 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/01/1422 January 2014 Annual return made up to 22 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/09/132 September 2013 COMPANY NAME CHANGED LAMAI MEDIA SERVICES LIMITED
CERTIFICATE ISSUED ON 02/09/13

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09/08/139 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/02/128 February 2012 Annual return made up to 22 November 2011 with full list of shareholders

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
BLK A FLAT 5 PEABODY ESTATE DALGARNO GARDENS
LONDON
W10 5JE

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LISA DAVIS / 01/01/2010

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08/06/118 June 2011 Annual return made up to 22 November 2010 with full list of shareholders

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 72 WAKEMAN ROAD KENSAL RISE LONDON W10 5DH

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA DAVIS / 01/10/2009

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09/09/109 September 2010 Annual return made up to 22 November 2009 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/08/1027 August 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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13/07/1013 July 2010 STRUCK OFF AND DISSOLVED

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30/03/1030 March 2010 FIRST GAZETTE

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/01/0930 January 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/02/0813 February 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 REGISTERED OFFICE CHANGED ON 01/09/07 FROM: G OFFICE CHANGED 01/09/07 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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01/09/071 September 2007 SECRETARY RESIGNED

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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13/08/0713 August 2007 SECRETARY RESIGNED

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04/12/064 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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14/07/0614 July 2006 DIRECTOR'S PARTICULARS CHANGED

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: G OFFICE CHANGED 16/05/06 CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: G OFFICE CHANGED 28/02/06 BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA

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22/11/0522 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 DIRECTOR RESIGNED

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24/11/0424 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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