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LUMIU LIMITED

Company number 04906759

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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)
27 Oct 2010 CH01 Director's details changed for Mustapha Leavenworth Bakali on 1 October 2009
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Oct 2008 363a Return made up to 22/09/08; full list of members
22 Apr 2008 288c Director's change of particulars / mustapha leavenworth bakali / 22/04/2008
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Oct 2007 363a Return made up to 22/09/07; full list of members
27 Sep 2006 363a Return made up to 22/09/06; full list of members
27 Sep 2006 288c Secretary's particulars changed;director's particulars changed
27 Sep 2006 288c Secretary's particulars changed;director's particulars changed
25 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2006 363a Return made up to 22/09/05; full list of members
19 May 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Jan 2005 363s Return made up to 22/09/04; full list of members
27 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
08 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 287 Registered office changed on 06/04/04 from: third floor 55 gower street london WC1E 6HQ
11 Nov 2003 288b Secretary resigned
11 Nov 2003 288b Director resigned
11 Nov 2003 288a New secretary appointed;new director appointed
11 Nov 2003 288a New director appointed
14 Oct 2003 CERTNM Company name changed triccom LIMITED\certificate issued on 14/10/03