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LUMON PAY LTD

Company number 05082565

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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)
10 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Apr 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 21 pages (21 pages)
09 Apr 2013	AP03	Appointment of Mr Kenneth Hon-Whai Lau as a secretary	View PDF Appointment of Mr Kenneth Hon-Whai Lau as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2013	TM01	Termination of appointment of Edward Bianco as a director	View PDF Termination of appointment of Edward Bianco as a director - link opens in a new window - 1 page (1 page)
07 Mar 2013	TM02	Termination of appointment of Edward Bianco as a secretary	View PDF Termination of appointment of Edward Bianco as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM01	Termination of appointment of Stephen Hughes as a director	View PDF Termination of appointment of Stephen Hughes as a director - link opens in a new window - 1 page (1 page)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 21 pages (21 pages)
24 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Mar 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 21 pages (21 pages)
22 Jun 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Jun 2010	CH01	Director's details changed for Thomas Edward Holian on 20 April 2010	View PDF Director's details changed for Thomas Edward Holian on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Edward James Bianco on 20 April 2010	View PDF Director's details changed for Edward James Bianco on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Stephen Anthony Hughes on 20 April 2010	View PDF Director's details changed for Stephen Anthony Hughes on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Peter Simon Ellis on 20 April 2010	View PDF Director's details changed for Peter Simon Ellis on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH03	Secretary's details changed for Edward James Bianco on 20 April 2010	View PDF Secretary's details changed for Edward James Bianco on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 21 pages (21 pages)
08 Oct 2009	AP01	Appointment of Thomas Richard Higham as a director	View PDF Appointment of Thomas Richard Higham as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	CH01	Director's details changed for Peter Simon Ellis on 1 October 2009	View PDF Director's details changed for Peter Simon Ellis on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	CH01	Director's details changed for Stephen Anthony Hughes on 1 October 2009	View PDF Director's details changed for Stephen Anthony Hughes on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	CH01	Director's details changed for Thomas Edward Holian on 1 October 2009	View PDF Director's details changed for Thomas Edward Holian on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	CH01	Director's details changed for Edward James Bianco on 1 October 2009	View PDF Director's details changed for Edward James Bianco on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 22 pages (22 pages)

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LUMON PAY LTD

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