LUMEN TECHNOLOGIES EUROPE LIMITED

Company number 03728783

Date	Type	Description	View / Download
12 Apr 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	363a	Return made up to 04/03/07; full list of members	(2 pages)
19 Mar 2007	288a	New secretary appointed	(1 page)
16 Mar 2007	288b	Secretary resigned	(1 page)
28 Feb 2007	AA	Accounts made up to 31 December 2005	(20 pages)
31 Jul 2006	AA	Accounts made up to 31 December 2004	(21 pages)
12 Apr 2006	288a	New director appointed	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	363a	Return made up to 04/03/06; full list of members	(2 pages)
14 Feb 2006	353	Location of register of members	(1 page)
14 Feb 2006	287	Registered office changed on 14/02/06 from: centennium house, 100 lower thames street, london, EC3R 6DL	(1 page)
11 Oct 2005	AA	Accounts made up to 31 December 2003	(21 pages)
29 Sep 2005	288c	Secretary's particulars changed	(1 page)
13 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
10 May 2005	288c	Secretary's particulars changed	(1 page)
08 Mar 2005	363s	Return made up to 04/03/05; full list of members	(2 pages)
21 Feb 2005	353	Location of register of members	(1 page)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(15 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(14 pages)
10 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)