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LUMICUBE LIMITED

Company number 03841531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2001 363s Return made up to 14/09/00; full list of members
05 Feb 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Feb 2001 225 Accounting reference date extended from 30/09/00 to 13/03/01
18 May 2000 287 Registered office changed on 18/05/00 from: 22 montpelier place brighton east sussex BN1 3BF
18 May 2000 288a New director appointed
09 Nov 1999 288a New director appointed
09 Nov 1999 288b Secretary resigned
09 Nov 1999 288b Director resigned
09 Nov 1999 288a New secretary appointed
28 Sep 1999 288a New director appointed
28 Sep 1999 288a New secretary appointed
20 Sep 1999 288b Secretary resigned
20 Sep 1999 288b Director resigned
20 Sep 1999 287 Registered office changed on 20/09/99 from: 381 kingsway hove east sussex BN3 4QD
14 Sep 1999 NEWINC Incorporation