LUMINA HOLDINGS LIMITED

Company number 02667014

Date	Type	Description	View / Download
14 May 2014	TM01	Termination of appointment of Robert Harwood as a director	(1 page)
14 May 2014	TM01	Termination of appointment of Francisco Perez De Uriguen Muinelo as a director	(1 page)
13 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 3	(15 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
11 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(14 pages)
07 Sep 2012	TM01	Termination of appointment of David Melcon Sanchez-Friera as a director	(1 page)
07 Sep 2012	AP01	Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director	(2 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
07 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(14 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
18 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(17 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 Aug 2010	CH01	Director's details changed for Robert John Harwood on 28 June 2010	(2 pages)
29 Jun 2010	CH04	Secretary's details changed for O2 Secretaries Limited on 28 June 2010	(1 page)
29 Jun 2010	AD01	Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 29 June 2010	(1 page)
03 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(14 pages)
16 Nov 2009	AP04	Appointment of O2 Secretaries Limited as a secretary	(2 pages)
13 Nov 2009	TM02	Termination of appointment of O2 Nominees Limited as a secretary	(1 page)
12 Nov 2009	CH04	Secretary's details changed for O2 Secretaries Limited on 10 November 2009	(1 page)
10 Oct 2009	CH01	Director's details changed for Robert John Harwood on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for David Melcon Sanchez-Friera on 1 October 2009	(2 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
24 Jun 2009	CAP-SS	Solvency statement dated 23/06/09	(1 page)
24 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Jun 2009	SH20	Statement by directors	(1 page)

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