LUMINO MEDIA LIMITED

Company number 05390375

Date	Type	Description	View / Download
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 200	(3 pages)
11 Apr 2011	CH01	Director's details changed for Mr Alan John Strutt on 11 March 2011	(2 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
18 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(4 pages)
18 Mar 2010	CH01	Director's details changed for Alan John Strutt on 11 March 2010	(2 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
12 May 2009	363a	Return made up to 11/03/09; full list of members	(3 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from the ground floor, suite G1 buckingham court 78 buckingham gate london SW1E 6PE	(1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from the 401 centre 302 regent street london W1B 3HH	(1 page)
11 May 2009	288b	Appointment Terminated Secretary fiona baulsom	(1 page)
17 Mar 2009	363a	Return made up to 11/03/08; full list of members	(3 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from the ground floor suite G1 buckingham court 78 buckingham gate london SW1E 6PE	(1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
27 Aug 2008	288b	Appointment Terminated Secretary online corporate secretaries LIMITED	(1 page)
27 Aug 2008	288a	Secretary appointed fiona baulsom	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from the 401 centre 302 regent street london W1B 3HH	(1 page)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
25 Oct 2007	288a	New director appointed	(1 page)
23 Oct 2007	288a	New director appointed	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
26 Mar 2007	363a	Return made up to 11/03/07; full list of members	(2 pages)
03 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(7 pages)