LUMENSION SECURITY LIMITED

Company number 05051862

Date	Type	Description	View / Download
26 May 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
29 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
13 Sep 2010	AD01	Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 13 September 2010	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
23 Apr 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
23 Apr 2010	CH01	Director's details changed for Pat Clawson on 23 February 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Colleen Shannon on 23 February 2010	(2 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
23 Mar 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
18 Mar 2009	288a	Secretary appointed ms deanna pickering	(1 page)
18 Mar 2009	288b	Appointment terminated secretary george pisaruk	(1 page)
15 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
01 Mar 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
15 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Sep 2007	CERTNM	Company name changed patchlink emea LIMITED\certificate issued on 07/09/07	(2 pages)
31 Jul 2007	288a	New secretary appointed	(2 pages)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 May 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
15 Mar 2007	363a	Return made up to 23/02/07; full list of members	(2 pages)
08 Mar 2007	288a	New director appointed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288a	New secretary appointed	(1 page)
21 Feb 2007	288b	Secretary resigned	(1 page)