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LIFE-SHOWCASE LTD

Company number 05536738

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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)
14 May 2008 363a Return made up to 15/08/07; full list of members
08 May 2008 288b Appointment Terminated Secretary higson accounting & payroll services LIMITED
28 Mar 2008 288b Appointment Terminated Director john hammond
26 Feb 2008 288a Director appointed ms nathalie schwarz
25 Feb 2008 288b Appointment Terminated Director roderick henwood
05 Feb 2008 288a New secretary appointed
23 Jan 2008 288b Secretary resigned
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Res appt of sec/dir 16/01/08
20 Nov 2007 225 Accounting reference date shortened from 31/08/08 to 31/12/07
25 Jul 2007 287 Registered office changed on 25/07/07 from: the maidstone studios, vinters park, new cut road maidstone ME14 5NZ
25 May 2007 288a New secretary appointed
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
01 Mar 2007 288a New director appointed
08 Feb 2007 363a Return made up to 15/08/06; full list of members
08 Feb 2007 288a New secretary appointed
07 Feb 2007 AA Accounts made up to 31 August 2006
15 Nov 2006 288b Secretary resigned
27 Oct 2006 288b Director resigned
21 Sep 2005 CERTNM Company name changed life three broadcasting LIMITED\certificate issued on 21/09/05
15 Aug 2005 NEWINC Incorporation