LUMINET NETWORKS LIMITED

Company number 05613914

Date	Type	Description	View / Download
09 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(21 pages)
16 Sep 2011	TM01	Termination of appointment of Anthony Caplin as a director	(1 page)
03 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
07 Jun 2011	AD02	Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZY United Kingdom	(1 page)
07 Jun 2011	TM01	Termination of appointment of Alan Wilson as a director	(1 page)
17 Nov 2010	AR01	Annual return made up to 7 November 2010 with bulk list of shareholders	(22 pages)
03 Nov 2010	SH02	Sub-division of shares on 21 October 2010	(5 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(88 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ 1750000 issued a shares and 2250000 unissued a shares be subdivided into 10 a shares/1000000 unissued b shares subdivided into 10B shares 21/10/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Sep 2010	TM01	Termination of appointment of William Mesch as a director	(2 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 303,182.725	(4 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
12 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(20 pages)
03 Nov 2009	CH03	Secretary's details changed for Douglas William Armour on 1 October 2009	(1 page)
24 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Oct 2009	AP01	Appointment of Mr William Gregory Mesch as a director	(3 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(88 pages)
25 Sep 2009	123	Nc inc already adjusted 08/09/09	(1 page)
25 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
21 May 2009	288a	Director appointed prof edwin ralph candy	(2 pages)
12 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)
07 May 2009	88(2)	Ad 24/04/09\gbp si 333333@0.025=8333.325\gbp ic 274306/282639.325\	(2 pages)
21 Apr 2009	288a	Director appointed alan wilson	(2 pages)