LUX MEDIA LIMITED

Company number 05494198

Date	Type	Description	View / Download
18 Mar 2009	88(2)	Ad 01/07/08-30/06/09\gbp si 200@1=200\gbp ic 100/300\	(3 pages)
18 Mar 2009	123	Nc inc already adjusted 16/01/09	(1 page)
18 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2008	363s	Return made up to 29/06/08; no change of members	(7 pages)
12 Feb 2008	363s	Return made up to 29/06/07; no change of members	(7 pages)
08 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: bowie house 20 high street tring HP23 5AP	(1 page)
25 Oct 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
27 Jul 2006	363s	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Jul 2005	288b	Secretary resigned	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288a	New director appointed	(1 page)
28 Jul 2005	288a	New secretary appointed;new director appointed	(1 page)
29 Jun 2005	NEWINC	Incorporation	(13 pages)

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