LUXION GROUP LIMITED

Company number 04847763

Date	Type	Description	View / Download
24 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
05 Sep 2007	363a	Return made up to 30/06/07; full list of members	(6 pages)
05 Sep 2007	288c	Director's particulars changed	(1 page)
09 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: crowthorne enterprise centre old wokingham road crowthorne berkshire RG45 6AW	(1 page)
07 Aug 2006	363s	Return made up to 30/06/06; full list of members 363(353) ‐ Location of register of members address changed	(13 pages)
15 Jun 2006	AAMD	Amended accounts made up to 31 December 2005	(5 pages)
16 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
04 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2006	288a	New secretary appointed	(2 pages)
01 Dec 2005	288a	New director appointed	(2 pages)
15 Nov 2005	88(2)R	Ad 14/10/05--------- £ si 500000@.01=5000 £ ic 20000/25000	(2 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 14/10/05
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Sep 2005	88(2)R	Ad 30/06/05--------- £ si 25000@.01	(2 pages)
02 Aug 2005	363s	Return made up to 25/07/05; full list of members	(12 pages)
10 Jul 2005	288a	New director appointed	(2 pages)
01 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re subdiv of shares 07/06/05
01 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Jun 2005	288a	New director appointed	(2 pages)
20 Jun 2005	122	S-div 13/06/05	(1 page)
08 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
13 May 2005	88(2)R	Ad 22/02/05-26/02/05 £ si 2036@1=2036 £ ic 17964/20000	(3 pages)
13 May 2005	288b	Secretary resigned	(1 page)