LUMINIS CONSULTING LIMITED

Company number 04491663

Date	Type	Description	View / Download
18 Apr 2011	AD01	Registered office address changed from Flat 45 Albert Embankment London SE1 7HD United Kingdom on 18 April 2011	(1 page)
17 Apr 2011	CH03	Secretary's details changed for Gareth David Evans on 1 November 2010	(1 page)
17 Apr 2011	CH01	Director's details changed for Gareth David Evans on 1 November 2010	(2 pages)
27 Nov 2010	AD01	Registered office address changed from C/O Golder Baqa Ground Floor, 1 Baker's Row London EC1R 3DB on 27 November 2010	(1 page)
16 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
07 Sep 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AD01	Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX England on 7 September 2010	(1 page)
06 Sep 2010	CH01	Director's details changed for Jean Marie Parpet on 1 October 2009	(2 pages)
06 Sep 2010	CH01	Director's details changed for Gareth David Evans on 1 October 2009	(2 pages)
02 May 2010	AD01	Registered office address changed from 7 Westside Ravenscourt Park London W6 0TY on 2 May 2010	(1 page)
23 Jul 2009	363a	Return made up to 22/07/09; full list of members	(4 pages)
09 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(13 pages)
02 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
25 Jul 2008	363a	Return made up to 22/07/08; full list of members	(4 pages)
08 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
07 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
01 Aug 2007	363a	Return made up to 22/07/07; full list of members	(3 pages)
23 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
31 Jul 2006	363a	Return made up to 22/07/06; full list of members	(3 pages)
26 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
15 Aug 2005	363a	Return made up to 22/07/05; full list of members	(3 pages)
22 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
27 Jul 2004	363s	Return made up to 22/07/04; full list of members	(3 pages)
08 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
08 Oct 2003	363s	Return made up to 22/07/03; full list of members	(7 pages)