LUMI TECHNOLOGIES LIMITED

Company number 03224120

Date	Type	Description	View / Download
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)
18 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(6 pages)
17 Feb 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
24 Jan 2011	AP01	Appointment of Nazir Sarkar as a director	(2 pages)
04 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
15 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(6 pages)
02 Jul 2010	TM01	Termination of appointment of James Hood as a director	(1 page)
23 Apr 2010	AA	Full accounts made up to 31 December 2008	(19 pages)
15 Apr 2010	CH01	Director's details changed for Mr Nicholas Stuart Robert Oldfield on 14 April 2010	(2 pages)
13 Aug 2009	288a	Director appointed mr. James terence hood	(1 page)
11 Aug 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
27 Jan 2009	288a	Secretary appointed mr llewellyn kevan botha	(1 page)
27 Jan 2009	288a	Director appointed mr. Llewellyn kevan botha	(1 page)
26 Jan 2009	288b	Appointment terminated director philip haines	(1 page)
26 Jan 2009	288a	Director appointed mr nicholas stuart robert oldfield	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from lyndum house, 12-14 high street petersfield hampshire GU32 3JG	(1 page)
26 Jan 2009	288b	Appointment terminated director louise haines	(1 page)
26 Jan 2009	288b	Appointment terminated secretary philip haines	(1 page)
14 Jul 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
19 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
31 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
17 Jul 2007	363a	Return made up to 12/07/07; full list of members	(3 pages)
27 Mar 2007	288a	New director appointed	(1 page)
26 Mar 2007	288a	New secretary appointed	(1 page)