LUMI AGM UK LIMITED

Company number 02592239

Date	Type	Description	View / Download
08 Mar 2017	AP01	Appointment of Mr Peter Fowler as a director on 8 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr Rahul Jagmohan Shah as a director on 8 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Mark Stephen Wright Beilby as a director on 8 March 2017	(1 page)
08 Mar 2017	AP03	Appointment of Mr Rahul Jagmohan Shah as a secretary on 8 March 2017	(2 pages)
08 Mar 2017	TM02	Termination of appointment of Roger Thomas Henry Lovegrove as a secretary on 8 March 2017	(1 page)
13 Feb 2017	MR04	Satisfaction of charge 025922390002 in full	(1 page)
13 Jan 2017	MR04	Satisfaction of charge 025922390001 in full	(1 page)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	(4 pages)
05 Mar 2016	MR01	Registration of charge 025922390002, created on 29 February 2016	(74 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
09 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	(4 pages)
16 Dec 2014	TM02	Termination of appointment of Jacqueline Sarah Saxby as a secretary on 16 December 2014	(1 page)
16 Dec 2014	AP03	Appointment of Mr Roger Thomas Henry Lovegrove as a secretary on 16 December 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 Apr 2014	AA	Full accounts made up to 30 June 2013	(25 pages)
01 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	(4 pages)
07 Jan 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
28 Dec 2013	MR01	Registration of charge 025922390001	(12 pages)
10 Jul 2013	AD01	Registered office address changed from the Pavilions Bridgwater Road Bristol BS13 8AE on 10 July 2013	(1 page)
08 Jul 2013	TM02	Termination of appointment of a secretary	(1 page)
08 Jul 2013	AP01	Appointment of Mark Stephen Wright Beilby as a director	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Nazir Sarkar as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Christopher Mills as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Nicholas Oldfield as a director	(1 page)

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