LUMON PAY LTD

Company number 05082565

Date	Type	Description	View / Download
05 May 2009	363a	Return made up to 20/04/09; full list of members	(8 pages)
10 Feb 2009	288a	Director appointed stephen anthony hughes	(2 pages)
10 Sep 2008	288b	Appointment terminated director robin haynes	(1 page)
15 Jul 2008	288a	Director appointed edward james bianco	(2 pages)
30 May 2008	AA	Full accounts made up to 31 October 2007	(22 pages)
01 Apr 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
31 Mar 2008	AUD	Auditor's resignation	(1 page)
02 Jul 2007	AA	Full accounts made up to 31 October 2006	(23 pages)
21 May 2007	363s	Return made up to 24/03/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
30 Mar 2007	288a	New secretary appointed	(1 page)
14 Mar 2007	288a	New director appointed	(2 pages)
26 Jul 2006	AA	Full accounts made up to 31 October 2005	(24 pages)
02 Jun 2006	363s	Return made up to 24/03/06; full list of members; amend	(7 pages)
04 Apr 2006	363s	Return made up to 24/03/06; full list of members	(7 pages)
26 Aug 2005	AA	Full accounts made up to 31 October 2004	(18 pages)
14 Jul 2005	288b	Director resigned	(1 page)
30 Jun 2005	288c	Secretary's particulars changed	(1 page)
06 May 2005	363s	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 May 2005	287	Registered office changed on 06/05/05 from: the old malt house, currencies court, amersham, buckinghamshire HP7 0HL	(1 page)
06 May 2005	288a	New director appointed	(2 pages)
10 Mar 2005	88(3)	Particulars of contract relating to shares	(3 pages)
10 Mar 2005	88(2)R	Ad 21/12/04--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
17 Jan 2005	123	Nc inc already adjusted 21/12/04	(1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)