LUMENOX LIMITED

Company number 00874571

Date	Type	Description	View / Download
09 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(14 pages)
01 May 2012	AP03	Appointment of Mr Peter Edgar as a secretary	(1 page)
01 May 2012	AP01	Appointment of Mr Peter Edgar as a director	(2 pages)
29 Feb 2012	AD01	Registered office address changed from Oxalis House Unit 3 Shottery Brook Office Park Timothy Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR United Kingdom on 29 February 2012	(1 page)
13 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
02 Feb 2011	AD01	Registered office address changed from Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA United Kingdom on 2 February 2011	(1 page)
13 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(4 pages)
13 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
20 Aug 2010	CERTNM	Company name changed smith & prince LIMITED\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-08-10	(4 pages)
20 Aug 2010	CONNOT	Change of name notice	(2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
23 Mar 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(6 pages)
23 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Mar 2010	AD01	Registered office address changed from Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA on 23 March 2010	(1 page)
23 Mar 2010	AD02	Register inspection address has been changed	(1 page)
23 Mar 2010	CH01	Director's details changed for Robert Whorrod on 29 December 2009	(2 pages)
02 Feb 2010	AD01	Registered office address changed from C/O Walsall Limited Cornwallis Road West Bromwich West Midlands B70 7DX on 2 February 2010	(2 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Aug 2009	288a	Director appointed robert whorrod	(2 pages)
11 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
11 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
11 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
06 Aug 2009	288b	Appointment terminated director and secretary dennis burrell	(1 page)
06 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)

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