LUXOFT UK LIMITED

Company number 04965442

Date	Type	Description	View / Download
26 Oct 2007	288a	New director appointed	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: suites 11-16 grosvenor gardens house, 35 - 37 grosvenor gardens, london SW1W 0BS	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: new gallery house 6 vigo street london W1S 3HF	(1 page)
05 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
10 Jan 2007	363a	Return made up to 17/11/06; full list of members	(2 pages)
17 Aug 2006	288a	New director appointed	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
28 Nov 2005	363a	Return made up to 17/11/05; full list of members	(2 pages)
21 Sep 2005	AA	Full accounts made up to 31 March 2005	(9 pages)
26 Feb 2005	288a	New secretary appointed	(1 page)
20 Dec 2004	363s	Return made up to 17/11/04; full list of members	(7 pages)
18 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2004	288c	Director's particulars changed	(1 page)
24 Dec 2003	88(2)R	Ad 17/11/03--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
24 Dec 2003	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
06 Dec 2003	288b	Secretary resigned	(1 page)
06 Dec 2003	288b	Director resigned	(1 page)
06 Dec 2003	288a	New director appointed	(2 pages)
06 Dec 2003	288a	New director appointed	(3 pages)
06 Dec 2003	288a	New secretary appointed	(2 pages)
06 Dec 2003	287	Registered office changed on 06/12/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
17 Nov 2003	NEWINC	Incorporation	(16 pages)

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