LUMI HOLDINGS LIMITED

Company number 04597176

Date	Type	Description	View / Download
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288a	New director appointed	(4 pages)
16 May 2006	287	Registered office changed on 16/05/06 from: 8 london road liphook hampshire GU30 7AN	(1 page)
16 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
16 Dec 2005	363s	Return made up to 21/11/05; full list of members	(7 pages)
12 Nov 2004	363s	Return made up to 21/11/04; full list of members	(7 pages)
22 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
15 Dec 2003	363s	Return made up to 21/11/03; full list of members	(7 pages)
17 Jun 2003	88(3)	Particulars of contract relating to shares	(4 pages)
17 Jun 2003	88(2)R	Ad 25/11/02--------- £ si 9299@1=9299 £ ic 1/9300	(2 pages)
13 Apr 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
31 Dec 2002	123	Nc inc already adjusted 25/11/02	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2002	288b	Director resigned	(1 page)
30 Dec 2002	288a	New secretary appointed	(2 pages)
30 Dec 2002	288a	New director appointed	(4 pages)
30 Dec 2002	288a	New director appointed	(4 pages)
30 Dec 2002	288b	Secretary resigned	(2 pages)
21 Nov 2002	NEWINC	Incorporation	(21 pages)

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