LUMINET NETWORKS LIMITED

Company number 05613914

Date	Type	Description	View / Download
19 Mar 2009	288b	Appointment terminated director david tugendhaft	(1 page)
19 Mar 2009	288b	Appointment terminated director thomas foale	(1 page)
21 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
10 Dec 2008	288b	Appointment terminated director roger wilson	(1 page)
24 Nov 2008	363a	Return made up to 07/11/08; bulk list available separately	(9 pages)
24 Nov 2008	88(2)	Ad 07/07/08\gbp si 533334@0.025=13333.35\gbp ic 260569/273902.35\	(2 pages)
24 Nov 2008	353	Location of register of members	(1 page)
23 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
05 Jun 2008	88(2)	Ad 16/02/08\gbp si 500000@0.025=12500\gbp ic 248069/260569\	(2 pages)
16 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(16 pages)
24 Jan 2008	288b	Director resigned	(1 page)
11 Dec 2007	288a	New director appointed	(2 pages)
02 Dec 2007	363a	Return made up to 07/11/07; bulk list available separately	(9 pages)
02 Dec 2007	88(2)R	Ad 16/11/07--------- £ si 1000000@.025=25000 £ ic 223069/248069	(2 pages)
23 Nov 2007	288c	Director's particulars changed	(1 page)
22 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	88(2)R	Ad 18/07/07--------- £ si 10000@.025=250 £ ic 222819/223069	(2 pages)
13 Nov 2007	88(2)R	Ad 07/11/07--------- £ si 3333@.025=83 £ ic 222736/222819	(2 pages)
02 Nov 2007	288c	Secretary's particulars changed	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	287	Registered office changed on 03/10/07 from: 42-46 high street esher surrey KT10 9QY	(1 page)
01 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(16 pages)
10 Jul 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
15 Jun 2007	88(2)R	Ad 25/05/07--------- £ si 165313@.025=4132 £ ic 218604/222736	(2 pages)
24 May 2007	88(2)R	Ad 09/05/07--------- £ si 333796@.025=8344 £ ic 210260/218604	(3 pages)