LUMI AGM UK LIMITED

Company number 02592239

Date	Type	Description	View / Download
05 Jul 2013	TM01	Termination of appointment of Richard Fisher as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Llewellyn Botha as a director	(1 page)
05 Jul 2013	TM02	Termination of appointment of Jonathan Dolbear as a secretary	(1 page)
05 Jul 2013	AP03	Appointment of Mrs Jacqueline Sarah Saxby as a secretary	(1 page)
05 Jul 2013	AP01	Appointment of Mr Richard Scott Taylor as a director	(2 pages)
14 May 2013	AP01	Appointment of Mr Christopher Andrew Mills as a director	(2 pages)
15 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(7 pages)
15 Jan 2013	AA	Full accounts made up to 30 June 2012	(22 pages)
19 Jul 2012	TM01	Termination of appointment of Jochen Braasch as a director	(1 page)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	(23 pages)
16 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(8 pages)
06 Oct 2011	AP01	Appointment of Richard John Fisher as a director	(2 pages)
27 Jul 2011	AP03	Appointment of Mr Jonathan Dolbear as a secretary	(1 page)
05 Jul 2011	AA	Full accounts made up to 30 June 2010	(24 pages)
15 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(8 pages)
24 Jan 2011	AP01	Appointment of Nazir Sarkar as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Christopher Morris as a director	(1 page)
20 Aug 2010	AP01	Appointment of Jochen Braasch as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of James Hood as a director	(1 page)
14 Apr 2010	CH01	Director's details changed for Mr Nicholas Stuart Robert Oldfield on 14 April 2010	(2 pages)
22 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
11 Feb 2010	AA	Full accounts made up to 30 June 2009	(23 pages)
18 Sep 2009	288b	Appointment terminated director amanda knowles	(1 page)
17 Mar 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
16 Mar 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)

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