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LUX

Company number 04421812

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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)
14 Jan 2015 AP01 Appointment of Ms Erika Balsom as a director on 14 January 2015
25 Nov 2014 AA Full accounts made up to 31 March 2014
01 Jul 2014 AP01 Appointment of Mr Sean Roland Cubitt as a director
22 Apr 2014 AR01 Annual return made up to 22 April 2014 no member list
22 Apr 2014 CH01 Director's details changed for Ms Rebecca Anne Emmett on 1 October 2013
28 Nov 2013 AA Full accounts made up to 31 March 2013
19 Aug 2013 TM01 Termination of appointment of Angad Kaur as a director
24 Apr 2013 AR01 Annual return made up to 22 April 2013 no member list
04 Dec 2012 AA Full accounts made up to 31 March 2012
19 Sep 2012 AP01 Appointment of Ms Rosemary Jane Towe as a director
24 Apr 2012 AR01 Annual return made up to 22 April 2012 no member list
29 Nov 2011 AA Full accounts made up to 31 March 2011
28 Apr 2011 MISC Section 519
27 Apr 2011 AR01 Annual return made up to 22 April 2011 no member list
26 Apr 2011 TM01 Termination of appointment of Lyndon Thomas as a director
07 Mar 2011 AP01 Appointment of Ms Gail Pickering as a director
23 Nov 2010 AA Full accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 22 April 2010 no member list
10 May 2010 CH01 Director's details changed for Ms Rebecca Anne Emmett on 12 December 2009
10 May 2010 CH01 Director's details changed for Mr Lyndon Gary Thomas on 22 April 2010
10 May 2010 CH01 Director's details changed for Jayne Parker on 22 April 2010
07 May 2010 CH01 Director's details changed for Ms Catherine Anne Williams on 22 March 2010
11 Jan 2010 AP01 Appointment of Ms Catherine Anne Williams as a director
18 Dec 2009 AA Full accounts made up to 31 March 2009
26 Nov 2009 TM01 Termination of appointment of Pedro De La Pena as a director