LUMESSE HOLDINGS UK LIMITED

Company number 05494417

Date	Type	Description	View / Download
21 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jul 2011	AD02	Register inspection address has been changed	(1 page)
10 May 2011	CERTNM	Company name changed stepstone (solutions) holdings LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-04	(2 pages)
10 May 2011	CONNOT	Change of name notice	(2 pages)
05 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(22 pages)
14 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
26 Nov 2010	AUD	Auditor's resignation	(1 page)
02 Jul 2010	TM01	Termination of appointment of Ian Clapp as a director	(1 page)
30 Jun 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Ian Coulston Clapp on 29 June 2010	(2 pages)
25 May 2010	TM01	Termination of appointment of Colin Tenwick as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Ian Cole as a director	(1 page)
25 May 2010	TM02	Termination of appointment of Ian Cole as a secretary	(1 page)
10 May 2010	AP01	Appointment of Mr Duncan Love as a director	(2 pages)
10 May 2010	AP01	Appointment of Mr Matthew Parker as a director	(2 pages)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Jul 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
20 Jan 2009	88(2)	Ad 15/12/08\gbp si 37@1=37\gbp ic 72/109\	(2 pages)
14 Jan 2009	123	Nc inc already adjusted 15/12/08	(1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jul 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)