LUXURY PUBLISHING LIMITED

Company number 04519685

Date	Type	Description	View / Download
16 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
16 Mar 2009	88(2)	Ad 15/01/09 gbp si 23176@0.1=2317.6 gbp ic 86903.6/89221.2	(2 pages)
16 Mar 2009	88(2)	Ad 15/01/09 gbp si 93194@0.1=9319.4 gbp ic 77584.2/86903.6	(2 pages)
24 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
25 Sep 2008	288b	Appointment Terminated Director mark simpson	(1 page)
11 Sep 2008	363a	Return made up to 27/08/08; full list of members	(10 pages)
11 Sep 2008	288c	Director's Change of Particulars / alan o sullivan / 10/08/2007 / Nationality was: british, now: irish	(1 page)
20 Jun 2008	288b	Appointment Terminated Secretary lesley glassberg	(1 page)
20 Jun 2008	288c	Director's Change of Particulars / mark simpson / 21/05/2008 / HouseName/Number was: , now: fiddleford mill farmhouse; Street was: littleton house, now: fiddleford; Area was: blandford st. Mary, now: ; Post Town was: blandford forum, now: sturminster newton; Post Code was: DT11 9NA, now: DT10 2BX; Country was: , now: united kingdom	(1 page)
09 Jun 2008	88(3)	Particulars of contract relating to shares	(2 pages)
09 Jun 2008	88(2)	Ad 28/04/08 gbp si 601790@0.1=60179 gbp ic 17404.2/77583.2	(4 pages)
09 Jun 2008	88(3)	Particulars of contract relating to shares	(2 pages)
09 Jun 2008	88(2)	Ad 28/04/08 gbp si 50502@0.1=5050.2 gbp ic 12354/17404.2	(3 pages)
09 Jun 2008	123	Nc inc already adjusted 28/04/08	(1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £200,004/ £60,179 28/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Apr 2008	123	Nc inc already adjusted 18/12/07	(2 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke all previous securites 18/12/2007 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2008	288a	Director appointed mr kwang boon sim	(1 page)
04 Apr 2008	288b	Appointment Terminated Director robert trotta	(1 page)
01 Apr 2008	MISC	Amending 88(2)	(2 pages)
28 Dec 2007	AA	Accounts for a small company made up to 28 February 2007	(8 pages)
19 Dec 2007	88(2)R	Ad 07/10/07--------- £ si 1555@.1=155 £ ic 12199/12354	(2 pages)
18 Dec 2007	363a	Return made up to 27/08/07; full list of members	(8 pages)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288b	Secretary resigned	(1 page)