LUMESSE HOLDINGS UK LIMITED

Company number 05494417

Date	Type	Description	View / Download
02 Jul 2007	363a	Return made up to 29/06/07; full list of members	(2 pages)
27 Apr 2007	287	Registered office changed on 27/04/07 from: stepstone, tempus court, onslow street, guildford, GU1 4SS	(1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Ro changed/sec to file 16/04/07	(1 page)
17 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Apr 2007	CERTNM	Company name changed i-grasp (holdings) LIMITED\certificate issued on 05/04/07	(2 pages)
07 Aug 2006	363s	Return made up to 29/06/06; full list of members	(7 pages)
30 May 2006	288a	New director appointed	(1 page)
15 May 2006	288b	Director resigned	(1 page)
17 Mar 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
18 Jan 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
16 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Aug 2005	88(2)R	Ad 11/07/05--------- £ si 12@1=12 £ ic 60/72	(4 pages)
20 Jul 2005	288a	New director appointed	(1 page)
15 Jul 2005	88(2)R	Ad 05/07/05--------- £ si 59@1=59 £ ic 1/60	(2 pages)
15 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
10 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Jul 2005	288b	Secretary resigned	(1 page)
09 Jul 2005	288b	Director resigned	(1 page)
29 Jun 2005	NEWINC	Incorporation	(17 pages)