LUXE.TV UK LIMITED

Company number 04131680

Date	Type	Description	View / Download
06 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2011	TM01	Termination of appointment of Natalia Vashko as a director	(1 page)
11 Oct 2010	AA	Total exemption small company accounts made up to 30 December 2009	(4 pages)
21 Jul 2010	AP01	Appointment of Jacques Pierre Roger Rousseaux as a director	(2 pages)
21 Jul 2010	TM01	Termination of appointment of Jonathan Wildman as a director	(1 page)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Jun 2010	CH01	Director's details changed for Jonathan Wildman on 8 June 2010	(2 pages)
20 May 2010	TM01	Termination of appointment of Jean-Baptiste Stock as a director	(1 page)
23 Apr 2010	TM01	Termination of appointment of Freddy Thyes as a director	(2 pages)
26 Mar 2010	AP01	Appointment of Alexander Pougachev as a director	(3 pages)
19 Mar 2010	AP01	Appointment of Natalia Vashko as a director	(3 pages)
12 Feb 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders Statement of capital on 2010-02-12 GBP 100	(5 pages)
12 Feb 2010	CH01	Director's details changed for Freddy Georges Thyes on 1 October 2009	(2 pages)
12 Feb 2010	CH01	Director's details changed for Jonathan Wildman on 1 October 2009	(2 pages)
12 Feb 2010	CH01	Director's details changed for Anne-Claire Marie Berg on 1 October 2009	(2 pages)
12 Feb 2010	CH01	Director's details changed for Jean-Baptiste Stock on 1 October 2009	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Anne-Claire Berg as a director	(2 pages)
06 Jan 2010	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
02 Aug 2009	AA	Total exemption small company accounts made up to 30 December 2008	(3 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from the old exchange 12 compton road wimbledon london SW19 7QD	(1 page)
23 Jul 2009	288c	Director's Change of Particulars / fredy thyes / 21/07/2009 / Forename was: fredy, now: freddy	(1 page)
01 Jul 2009	288c	Director's Change of Particulars / jonathan wildman / 29/06/2009 / HouseName/Number was: , now: raleigh house; Street was: 21 southville road, now: raleigh drive; Post Town was: thames ditton, now: claygate; Post Code was: KT7 0UL, now: KT10 9DE	(1 page)
01 Jul 2009	288b	Appointment Terminated Director charles ruppert	(1 page)