LUXURY EXPLORER LIMITED

Company number 05156086

Date	Type	Description	View / Download
10 Dec 2007	123	Nc inc already adjusted 20/12/06	(1 page)
10 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Jul 2007	363a	Return made up to 17/06/07; full list of members	(2 pages)
24 Jul 2006	363a	Return made up to 17/06/06; full list of members	(2 pages)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
22 Aug 2005	363a	Return made up to 17/06/05; full list of members	(2 pages)
22 Aug 2005	190	Location of debenture register	(1 page)
22 Aug 2005	353	Location of register of members	(1 page)
22 Aug 2005	287	Registered office changed on 22/08/05 from: john loftus house, summer road thames ditton surrey KT7 0QQ	(1 page)
15 Aug 2005	288c	Secretary's particulars changed	(1 page)
21 Jul 2005	288a	New secretary appointed	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)
23 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(3 pages)
25 Nov 2004	288a	New director appointed	(2 pages)
29 Sep 2004	88(2)R	Ad 23/07/04--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
22 Sep 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
22 Sep 2004	288a	New secretary appointed	(2 pages)
22 Sep 2004	288a	New director appointed	(3 pages)
22 Sep 2004	288b	Secretary resigned	(1 page)
22 Sep 2004	288b	Director resigned	(1 page)

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