LUMESSE CORPORATE LIMITED

Company number 04296658

Date	Type	Description	View / Download
02 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,500,000	(3 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 Oct 2014	MISC	Section 519	(1 page)
16 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,500,000	(3 pages)
09 Oct 2014	MA	Memorandum and Articles of Association	(9 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Senior facilities agreement 18/09/2014	(6 pages)
29 Sep 2014	MR01	Registration of charge 042966580004, created on 26 September 2014	(38 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,500,000	(3 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 Sep 2013	TM01	Termination of appointment of Christopher Fisher as a director	(1 page)
03 Sep 2013	AP01	Appointment of Michael James Hunt as a director	(2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Christopher Paul Fisher on 8 July 2013	(2 pages)
08 Jul 2013	AD01	Registered office address changed from , Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS on 8 July 2013	(1 page)
24 Jan 2013	TM01	Termination of appointment of Matthew Parker as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
19 Jun 2012	AP01	Appointment of Christopher Paul Fisher as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Duncan Love as a director	(1 page)
15 Nov 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
21 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
21 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2011	AD02	Register inspection address has been changed	(1 page)