LIGHTWORX FILMS (SLATE ONE) LTD

Company Documents

DateDescription
16/01/1416 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/13

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
CORONA BUILDINGS WOOD ROAD
KINGSWOOD
BRISTOL
SOUTH GLOUCESTERSHIRE
BS15 8DT
UNITED KINGDOM

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04/04/134 April 2013 Annual accounts for year ending 04 Apr 2013

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11/02/1311 February 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW DYMOND

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11/02/1311 February 2013 DIRECTOR APPOINTED MR JONATHAN GEORGE BROWN

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11/02/1311 February 2013 SECRETARY APPOINTED MR JONATHAN GEORGE BROWN

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11/02/1311 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER RONALD DYMOND / 11/02/2013

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/12

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04/04/124 April 2012 Annual accounts for year ending 04 Apr 2012

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16/02/1216 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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14/10/1114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/11

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM DOUGLAS HOUSE 140 HANHAM ROAD KINGSWOOD BRISTOL AVON BS15 8NP UNITED KINGDOM

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11/02/1111 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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18/08/1018 August 2010 SECRETARY APPOINTED MR ANDREW PETER RONALD DYMOND

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN

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18/08/1018 August 2010 APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN

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05/02/105 February 2010 CURREXT FROM 31/01/2011 TO 04/04/2011

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15/01/1015 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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