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LUNA RISTORANTE LTD

Company number 05122906

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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)
12 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
29 May 2013 TM01 Termination of appointment of Paul Wyborn as a director
29 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
28 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 363a Return made up to 10/05/09; full list of members
25 Feb 2009 CERTNM Company name changed versai LIMITED\certificate issued on 26/02/09
18 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 363a Return made up to 10/05/08; full list of members
17 Jul 2008 288c Director and secretary's change of particulars / yvonne norman / 10/05/2008
10 Jul 2008 88(2) Ad 14/05/07\gbp si 1@1=1\gbp ic 100/101\
10 Jul 2008 123 Nc inc already adjusted 14/05/07
10 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2008 AA Total exemption small company accounts made up to 31 March 2006
18 May 2007 363a Return made up to 10/05/07; full list of members