LUX MANAGEMENT & INVESTMENTS GROUP LIMITED
Company number 04175641
- Company Overview for LUX MANAGEMENT & INVESTMENTS GROUP LIMITED (04175641)
- Filing history for LUX MANAGEMENT & INVESTMENTS GROUP LIMITED (04175641)
- People for LUX MANAGEMENT & INVESTMENTS GROUP LIMITED (04175641)
- Charges for LUX MANAGEMENT & INVESTMENTS GROUP LIMITED (04175641)
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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) |
|---|---|---|---|
| 26 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 24 Feb 2011 | AA | Full accounts made up to 30 June 2010 | |
| 17 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 21 May 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 13 Apr 2010 | AAMD | Amended full accounts made up to 30 June 2009 | |
| 02 Dec 2009 | TM02 | Termination of appointment of Maher Al Hajjar as a secretary | |
| 02 Dec 2009 | TM01 | Termination of appointment of Maher Al-Hajjar as a director | |
| 19 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 09 Nov 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 22 Sep 2009 | 288a | Director appointed maher ahmad al-hajjar | |
| 22 Sep 2009 | 288b | Appointment terminated director assad borjak | |
| 18 Jun 2009 | 287 | Registered office changed on 18/06/2009 from first floor 61 beauchamp place london SW3 1NZ | |
| 18 Mar 2009 | 363a | Return made up to 08/03/09; full list of members | |
| 13 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 05 Feb 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 04 Dec 2008 | 287 | Registered office changed on 04/12/2008 from first floor 244 edgware road london W2 1DS | |
| 16 May 2008 | 363a | Return made up to 08/03/08; full list of members | |
| 16 May 2008 | 288c | Secretary's change of particulars / maher al hajjar / 16/05/2008 | |
| 16 May 2008 | 288c | Director's change of particulars / assad borjak / 16/05/2008 | |
| 18 Dec 2007 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 25 Oct 2007 | 288c | Director's particulars changed | |
| 13 Apr 2007 | 363s | Return made up to 08/03/07; full list of members | |
| 19 Oct 2006 | 288a | New director appointed | |
| 05 Oct 2006 | AA | Total exemption full accounts made up to 30 June 2006 |