LUMINA HOLDINGS LIMITED

Company number 02667014

Date	Type	Description	View / Download
24 Jun 2009	CAP-MDSC	Min detail amend capital eff 23/06/09	(1 page)
24 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
14 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
05 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
14 Nov 2007	363a	Return made up to 14/11/07; full list of members	(3 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
07 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
02 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
02 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
29 Nov 2006	363a	Return made up to 29/11/06; full list of members	(3 pages)
16 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(7 pages)
23 Aug 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	288a	New director appointed	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
02 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
16 Jan 2006	363a	Return made up to 29/11/05; full list of members	(3 pages)
09 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
08 Dec 2004	363a	Return made up to 29/11/04; full list of members	(3 pages)
18 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(7 pages)
24 Feb 2004	288c	Director's particulars changed	(1 page)
12 Dec 2003	363a	Return made up to 29/11/03; full list of members	(3 pages)
13 Aug 2003	288a	New director appointed	(3 pages)
11 Aug 2003	288b	Director resigned	(1 page)
20 Jun 2003	AA	Full accounts made up to 31 March 2003	(13 pages)

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