LEXAN PRODUCTIONS LIMITED filing history - Find and update company information - GOV.UK

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LEXAN PRODUCTIONS LIMITED

Company number 07178162

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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)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 18 pages (18 pages)
31 Jul 2012	CH01	Director's details changed for Neil Andrew Forster on 31 July 2012	View PDF Director's details changed for Neil Andrew Forster on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Jun 2011	AA	Full accounts made up to 5 April 2011	View PDF Full accounts made up to 5 April 2011 - link opens in a new window - 19 pages (19 pages)
31 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 1,952,086	View PDF Statement of capital following an allotment of shares on 6 December 2010 GBP 1,952,086 - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	SH02	Statement of capital on 5 November 2010 GBP 1,952,085	View PDF Statement of capital on 5 November 2010 GBP 1,952,085 - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 2,002,085.00	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 2,002,085.00 - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Apr 2010	AA01	Current accounting period extended from 31 March 2011 to 5 April 2011	View PDF Current accounting period extended from 31 March 2011 to 5 April 2011 - link opens in a new window - 1 page (1 page)
12 Mar 2010	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
12 Mar 2010	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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