LUMI HOLDINGS LIMITED

Company number 04597176

Date	Type	Description	View / Download
23 Nov 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(8 pages)
20 Aug 2010	AP01	Appointment of Jochen Braasch as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of James Hood as a director	(1 page)
14 Apr 2010	CH01	Director's details changed for Mr Nicholas Stuart Robert Oldfield on 14 April 2010	(2 pages)
11 Feb 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
13 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
12 Jan 2010	CH01	Director's details changed for Christopher John Morris on 2 October 2009	(2 pages)
23 Jan 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
16 Dec 2008	288a	Director appointed mr. James terence hood	(1 page)
16 Dec 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
27 Aug 2008	288c	Director's change of particulars / christopher morris / 27/08/2008	(1 page)
28 Feb 2008	288b	Appointment terminated director jason smith	(1 page)
27 Feb 2008	288b	Appointment terminated director william crosby	(1 page)
10 Jan 2008	363a	Return made up to 21/11/07; full list of members	(3 pages)
03 Jan 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
21 Jun 2007	363a	Return made up to 21/11/06; full list of members	(3 pages)
20 Jun 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
07 Jun 2007	288a	New secretary appointed	(1 page)
07 Jun 2007	288a	New director appointed	(1 page)
07 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	288a	New director appointed	(1 page)
07 Jun 2007	288a	New director appointed	(1 page)
26 May 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
16 May 2006	288a	New director appointed	(4 pages)
16 May 2006	288b	Secretary resigned	(1 page)

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