LUMINOVA (UK) LIMITED

Company number 04019868

Date	Type	Description	View / Download
28 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2	(3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
04 Dec 2014	AD01	Registered office address changed from 6 Cedars Close Akeley Buckingham Bucks MK18 5HS to 15 Queens Road Coventry West Midlands CV1 3DE on 4 December 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2	(3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
26 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	(3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
23 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(3 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
19 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(3 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
07 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(4 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
29 Jan 2010	TM01	Termination of appointment of Christopher Blewitt as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of a director	(2 pages)
29 Jan 2010	TM02	Termination of appointment of Lindsey Blewitt as a secretary	(2 pages)
19 Jan 2010	CH01	Director's details changed for Lawrence Gilbert Matthews on 12 January 2010	(2 pages)
20 Jul 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
20 Jul 2009	288c	Director's change of particulars / lawrence matthews / 21/06/2009	(1 page)
14 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
15 Jul 2008	363a	Return made up to 22/06/08; full list of members	(3 pages)
02 May 2008	288a	Director appointed lawrence gilbert matthews	(2 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from 15 queens road coventry west midlands CV1 3DE	(1 page)
12 Jul 2007	363a	Return made up to 22/06/07; full list of members	(2 pages)