LUNARSTORM UK LIMITED

Company number 05591799

Date	Type	Description	View / Download
15 Jan 2007	288a	New director appointed	(1 page)
12 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	288b	Director resigned	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	288a	New director appointed	(1 page)
19 Jul 2006	288a	New secretary appointed	(1 page)
19 Jul 2006	288b	Secretary resigned	(1 page)
10 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288a	New director appointed	(1 page)
10 Feb 2006	288a	New director appointed	(2 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF	(1 page)
15 Nov 2005	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
08 Nov 2005	MA	Memorandum and Articles of Association	(12 pages)
08 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	288b	Secretary resigned	(1 page)
08 Nov 2005	288a	New secretary appointed	(2 pages)
08 Nov 2005	288a	New director appointed	(2 pages)
08 Nov 2005	287	Registered office changed on 08/11/05 from: 31 corsham street london N1 6DR	(1 page)
08 Nov 2005	122	S-div 18/10/05	(1 page)
08 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub div of shares 18/10/05	(1 page)
26 Oct 2005	CERTNM	Company name changed winsor financial services limite d\certificate issued on 26/10/05	(2 pages)
13 Oct 2005	NEWINC	Incorporation	(17 pages)

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