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LIVING ROOM PRODUCTIONS LIMITED

Company number 07106318

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2012 AA Full accounts made up to 5 April 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011 AA Full accounts made up to 5 April 2011
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 1,995,771
08 Nov 2010 SH02 Statement of capital on 5 November 2010
  • GBP 1,995,770
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2010 AD03 Register(s) moved to registered inspection location
31 Mar 2010 AD02 Register inspection address has been changed
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 2,045,770.00
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 TM01 Termination of appointment of Sebastian Speight as a director
25 Mar 2010 AP01 Appointment of Duncan Murray Reid as a director
23 Feb 2010 AA01 Current accounting period extended from 31 December 2010 to 5 April 2011
19 Feb 2010 CERT8A Commence business and borrow
19 Feb 2010 SH50 Trading certificate for a public company
16 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted