LUMINET NETWORKS LIMITED

Company number 05613914

Date	Type	Description	View / Download
23 Mar 2015	CH03	Secretary's details changed for Mr Douglas William Armour on 20 March 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 333,530.9	(25 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 333,530.9	(4 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Sep 2014	AP01	Appointment of Mr Benjamin Marnham as a director on 21 August 2014	(2 pages)
16 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
02 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
02 Jul 2014	MR04	Satisfaction of charge 056139140002 in full	(1 page)
02 Jul 2014	MR04	Satisfaction of charge 056139140003 in full	(1 page)
07 May 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 309,987.175	(4 pages)
15 Feb 2014	MR01	Registration of charge 056139140004	(58 pages)
05 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
06 Jan 2014	TM01	Termination of appointment of Andrew Set as a director	(1 page)
12 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders	(10 pages)
30 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 May 2013	MR01	Registration of charge 056139140003	(48 pages)
01 May 2013	MR01	Registration of charge 056139140002	(49 pages)
10 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(23 pages)
19 Nov 2012	CH01	Director's details changed for Professor Edwin Ralph Candy on 1 June 2012	(2 pages)
16 Nov 2012	CH01	Director's details changed for Professor Edwin Ralph Candy on 1 June 2012	(2 pages)
31 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(88 pages)
13 Feb 2012	AP01	Appointment of Andrew Set as a director	(4 pages)