LUMAGRAPH MEDIA LIMITED — Filings & Documents (29)
(E)Information sheet re S.291AA(9)
2004-10-21 · Other
(E)Information sheet re S.291AA(7)
2004-07-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-06-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
Certificate of Incorporation on Change of Name
1998-05-01 · Name Change
(E)Special resolution for change of name
1998-05-01 · Other
Certificate of Incorporation on Change of Name
1998-03-27 · Name Change
(E)Special resolution for change of name
1998-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-05-07 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-07 · Other
Certificate of Incorporation
1997-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-10-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-01 | |
| (E)Special resolution for change of name | Other | 1998-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-27 | |
| (E)Special resolution for change of name | Other | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-07 | |
| (E)Declaration of Compliance | Other | 1997-05-07 | |
| Certificate of Incorporation | Incorporation | 1997-05-07 |
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