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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)
22 Apr 2009 363a Annual return made up to 22/04/09
01 Dec 2008 AA Full accounts made up to 31 March 2008
24 Sep 2008 288a Director appointed mr david lawson
11 Jun 2008 288a Director appointed mr pedro de la pena
13 May 2008 288a Director appointed ms rebecca anne emmett
23 Apr 2008 363a Annual return made up to 22/04/08
01 Apr 2008 288b Appointment terminated director julia brundell
21 Dec 2007 AA Full accounts made up to 31 March 2007
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Secretary resigned
23 Apr 2007 363a Annual return made up to 22/04/07
16 Jan 2007 288a New director appointed
06 Dec 2006 288c Secretary's particulars changed;director's particulars changed
23 Nov 2006 AA Full accounts made up to 31 March 2006
25 Apr 2006 363a Annual return made up to 22/04/06
11 Apr 2006 288a New director appointed
25 Nov 2005 AA Full accounts made up to 31 March 2005
10 Nov 2005 288b Director resigned
04 May 2005 363s Annual return made up to 22/04/05
  • 363(288) ‐ Director's particulars changed
09 Dec 2004 288a New director appointed