LUMINAR IP

Company number 04722056

Date	Type	Description	View / Download
18 Dec 2007	122	S-div 19/10/06	(1 page)
18 Dec 2007	363a	Return made up to 13/08/07; full list of members; amend	(5 pages)
01 Oct 2007	363s	Return made up to 13/08/07; full list of members	(7 pages)
30 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
21 Aug 2007	363a	Return made up to 13/08/06; full list of members; amend	(6 pages)
21 Aug 2007	363a	Return made up to 13/08/05; full list of members; amend	(7 pages)
27 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
04 Dec 2006	288a	New director appointed	(2 pages)
16 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 19/10/06
08 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Oct 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Oct 2006	MAR	Re-registration of Memorandum and Articles	(30 pages)
10 Oct 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
10 Oct 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
10 Oct 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
05 Oct 2006	AA	Full accounts made up to 1 December 2005	(18 pages)
25 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	363a	Return made up to 13/08/06; full list of members	(6 pages)
29 Aug 2006	288c	Director's particulars changed	(1 page)
05 Jun 2006	363a	Return made up to 13/08/05; full list of members; amend	(6 pages)
06 Apr 2006	363a	Return made up to 13/08/04; full list of members; amend	(9 pages)

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