LUNAR SEA DEVELOPMENTS (UK) LIMITED

Company number 04956914

Date	Type	Description	View / Download
08 Feb 2010	TM02	Termination of appointment of Stephen Traub as a secretary	(1 page)
08 Feb 2010	TM01	Termination of appointment of Stephen Traub as a director	(1 page)
30 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
31 Dec 2008	288b	Appointment terminated secretary tyrone allard	(1 page)
31 Dec 2008	288b	Appointment terminated director tyrone allard	(1 page)
30 Dec 2008	288a	Secretary appointed mr stephen eric cameron traub	(2 pages)
30 Dec 2008	288a	Director appointed mr stephen eric cameron traub	(2 pages)
09 Dec 2008	AA	Full accounts made up to 30 June 2008	(14 pages)
04 Dec 2008	363a	Return made up to 07/11/08; full list of members	(3 pages)
10 Apr 2008	363a	Return made up to 07/11/07; full list of members	(3 pages)
20 Dec 2007	AA	Full accounts made up to 30 June 2007	(14 pages)
04 Apr 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
12 Dec 2006	363s	Return made up to 07/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Sep 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
04 Sep 2006	363a	Return made up to 07/11/05; full list of members	(5 pages)
24 Jul 2006	395	Particulars of mortgage/charge	(6 pages)
14 Mar 2005	363a	Return made up to 07/11/04; full list of members	(5 pages)
14 Dec 2004	AA	Full accounts made up to 30 June 2004	(14 pages)
22 Nov 2004	225	Accounting reference date shortened from 30/11/04 to 30/06/04	(1 page)
11 Jun 2004	287	Registered office changed on 11/06/04 from: 16 denham lodge, oxford road, uxbridge, london UB9 4AA	(1 page)
01 Apr 2004	395	Particulars of mortgage/charge	(9 pages)
07 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
19 Nov 2003	288b	Secretary resigned	(1 page)
19 Nov 2003	288a	New secretary appointed;new director appointed	(3 pages)