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LUMICOM LIMITED

Company number 05554548

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2012 AP01 Appointment of Ms Anne Caroline Humberstone as a director
18 Sep 2012 AR01 Annual return made up to 6 September 2012 no member list
27 Jul 2012 AP01 Appointment of Steven Austin as a director
08 Jun 2012 AA Accounts for a small company made up to 31 December 2011
20 Dec 2011 AP01 Appointment of Mr Peter James Denny as a director
13 Dec 2011 TM01 Termination of appointment of Kelly Herrick as a director
23 Sep 2011 AP01 Appointment of Ms Kelly Herrick as a director
23 Sep 2011 AP01 Appointment of Mr Michael Herbert Collett as a director
19 Sep 2011 AR01 Annual return made up to 6 September 2011 no member list
22 Jun 2011 TM01 Termination of appointment of Geoffrey Hall as a director
13 Jun 2011 AA Accounts for a small company made up to 31 December 2010
21 Jan 2011 TM01 Termination of appointment of Stephen Shield as a director
13 Sep 2010 AR01 Annual return made up to 6 September 2010 no member list
13 Sep 2010 CH01 Director's details changed for Stephen Angus Shield on 3 September 2010
10 Sep 2010 AA Accounts for a small company made up to 31 December 2009
30 Mar 2010 AP01 Appointment of Mr Edward Taylor as a director
10 Sep 2009 363a Annual return made up to 06/09/09
08 Sep 2009 AA Accounts for a small company made up to 31 December 2008
14 Jul 2009 288a Director appointed mr ernest magog
16 Dec 2008 288b Appointment terminated director peter fitzgerald
17 Sep 2008 AA Accounts for a small company made up to 31 December 2007
15 Sep 2008 363a Annual return made up to 06/09/08
15 Sep 2008 288c Director's change of particulars / david wright / 01/09/2008
21 Sep 2007 363a Annual return made up to 06/09/07
11 Sep 2007 288b Director resigned