LUXION GROUP LIMITED

Company number 04847763

Date	Type	Description	View / Download
26 Jul 2011	CH01	Director's details changed for Kaushak Patel on 1 June 2011	(2 pages)
27 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
18 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(18 pages)
11 Oct 2010	CH01	Director's details changed for Mr Kaushik Ghosh on 26 September 2010	(2 pages)
08 Oct 2010	AP01	Appointment of Kaushak Patel as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Kaushik Ghosh as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Michael David Edwin Smith as a director	(2 pages)
27 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(10 pages)
29 Jun 2010	AD01	Registered office address changed from Pri House Moorside Road Winchester Hampshire SO23 7RX on 29 June 2010	(1 page)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 43,004.3	(4 pages)
25 Mar 2010	AUD	Auditor's resignation	(1 page)
12 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Feb 2010	AD02	Register inspection address has been changed	(1 page)
13 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(21 pages)
15 Oct 2009	TM01	Termination of appointment of Roger Witcomb as a director	(1 page)
14 Oct 2009	AR01	Annual return made up to 25 July 2009	(6 pages)
26 Aug 2009	288b	Appointment terminated director david casale	(1 page)
16 Jun 2009	363a	Return made up to 25/07/08; full list of members	(8 pages)
22 Apr 2009	88(2)	Ad 29/02/08\gbp si 157144@0.01=1571.44\gbp ic 37392.86/38964.3\	(2 pages)
22 Apr 2009	88(2)	Ad 29/02/08\gbp si 1214286@0.01=12142.86\gbp ic 25250/37392.86\	(2 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
16 Dec 2008	363a	Return made up to 25/07/07; full list of members	(9 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
30 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 31/03/07	(1 page)