LUMINAIR LTD

Company number 05449005

Date	Type	Description	View / Download
14 Sep 2011	AD01	Registered office address changed from C/O Jason Thawley 148 Hartington Road Brighton East Sussex BN2 3PB United Kingdom on 14 September 2011	(2 pages)
13 Sep 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
22 Aug 2011	AD01	Registered office address changed from 1a Bedford Place Brighton East Sussex BN1 2PT on 22 August 2011	(1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
27 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH01	Director's details changed for Jason Charles Edwin Thawley on 11 May 2010	(2 pages)
04 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
23 Jul 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
26 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
08 May 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
23 May 2007	363a	Return made up to 11/05/07; full list of members	(2 pages)
13 Oct 2006	AA	Total exemption full accounts made up to 31 May 2006	(9 pages)
30 May 2006	363a	Return made up to 11/05/06; full list of members	(2 pages)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288b	Secretary resigned	(1 page)
11 May 2005	287	Registered office changed on 11/05/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP	(1 page)
11 May 2005	288a	New secretary appointed	(1 page)
11 May 2005	288a	New director appointed	(1 page)
11 May 2005	NEWINC	Incorporation	(14 pages)