LUXURY PUBLISHING LIMITED

Company number 04519685

Date	Type	Description	View / Download
13 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Apr 2006	88(2)R	Ad 09/12/05--------- £ si 1382@.1=138 £ ic 1363/1501	(2 pages)
13 Apr 2006	88(2)R	Ad 09/12/05--------- £ si 3134@.1=313 £ ic 1050/1363	(2 pages)
13 Apr 2006	288a	New director appointed	(5 pages)
14 Mar 2006	288a	New director appointed	(3 pages)
14 Feb 2006	395	Particulars of mortgage/charge	(8 pages)
06 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	AA	Full accounts made up to 28 February 2005	(15 pages)
29 Nov 2005	287	Registered office changed on 29/11/05 from: central house upper woburn place london WC1H 0QA	(1 page)
14 Nov 2005	363a	Return made up to 27/08/05; full list of members	(7 pages)
19 Aug 2005	363a	Return made up to 27/08/04; full list of members	(6 pages)
19 Aug 2005	288c	Secretary's particulars changed	(1 page)
19 Aug 2005	288c	Director's particulars changed	(1 page)
17 Jun 2005	88(2)R	Ad 20/04/05--------- £ si 50@1=50 £ ic 1000/1050	(2 pages)
15 Jun 2005	88(2)R	Ad 16/01/04--------- £ si 200@1=200 £ ic 800/1000	(2 pages)
16 May 2005	225	Accounting reference date extended from 31/08/04 to 28/02/05	(1 page)
22 Mar 2005	288a	New director appointed	(2 pages)
18 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Deed of variation 24/11/04
18 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jul 2004	AA	Accounts for a small company made up to 31 August 2003	(5 pages)
28 Apr 2004	395	Particulars of mortgage/charge	(9 pages)
26 Apr 2004	88(2)R	Ad 12/09/03--------- £ si 200@1=200 £ ic 600/800	(3 pages)
16 Apr 2004	288a	New secretary appointed	(2 pages)