- Company Overview for LUMIN LIMITED (04660343)
- Filing history for LUMIN LIMITED (04660343)
- People for LUMIN LIMITED (04660343)
- More for LUMIN LIMITED (04660343)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Jun 2012 | TM01 | Termination of appointment of Tamsin Vibert as a director | |
| 14 Jun 2012 | CH01 | Director's details changed for Joana Seguro on 29 February 2012 | |
| 14 Jun 2012 | CH03 | Secretary's details changed for Joana Seguro on 29 February 2012 | |
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 01 Mar 2012 | TM01 | Termination of appointment of Tamsin Vibert as a director | |
| 01 Mar 2012 | AD01 | Registered office address changed from Pheasant Cottage High Street Iken Woodbridge Suffolk IP12 2EY United Kingdom on 1 March 2012 | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 25 Mar 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
| 01 Mar 2011 | AD01 | Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH on 1 March 2011 | |
| 08 Jul 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 30 Mar 2010 | AA | Total exemption full accounts made up to 28 February 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Ms Tamsin Vibert on 10 February 2010 | |
| 05 Feb 2010 | CH01 | Director's details changed for Joana Seguro on 26 January 2010 | |
| 05 Feb 2010 | CH03 | Secretary's details changed for Joana Seguro on 26 January 2010 | |
| 05 Feb 2010 | CH03 | Secretary's details changed for Joana Seguro on 26 January 2010 | |
| 21 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 21 October 2009
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| 21 Oct 2009 | AP01 | Appointment of Ms Tamsin Vibert as a director | |
| 21 Oct 2009 | TM01 | Termination of appointment of Thomas Russell as a director | |
| 13 Feb 2009 | 363a | Return made up to 10/02/09; full list of members | |
| 22 Jan 2009 | AA | Total exemption full accounts made up to 29 February 2008 | |
| 18 Nov 2008 | 363a | Return made up to 10/02/08; full list of members | |
| 09 Sep 2008 | AA | Total exemption full accounts made up to 28 February 2007 | |
| 23 Apr 2008 | 288c | Director's change of particulars / thomas russell / 10/01/2008 | |
| 11 Jul 2007 | AA | Total exemption full accounts made up to 28 February 2006 |