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LUMIE LIMITED

Company number 05695656

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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)
23 Jan 2014 AD01 Registered office address changed from 3 Links Industrial Park Trafalgar Way, Bar Hill Cambridge Cambs CB23 8UD on 23 January 2014
25 Nov 2013 MR04 Satisfaction of charge 1 in full
17 Oct 2013 MR01 Registration of charge 056956560004
21 Jun 2013 AA Accounts for a small company made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
12 Oct 2012 AA Accounts for a small company made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 103,598.3
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a small company made up to 31 March 2010
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 83,598.3
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 83,435.5
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Jonathan Michael Edward Cridland on 1 October 2009
15 Mar 2010 CH03 Secretary's details changed for Jonathan Michael Edward Cridland on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Mr Peter Stafford Leonard Bicknell on 1 October 2009
14 Jan 2010 AA Accounts for a small company made up to 31 March 2009
08 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Feb 2009 363a Return made up to 02/02/09; full list of members
13 Jan 2009 AA Accounts for a small company made up to 31 March 2008
08 Sep 2008 88(2) Ad 16/07/08\gbp si 112500@0.1=11250\gbp ic 32885/44135\
03 Jun 2008 88(2) Ad 25/04/08\gbp si 27000@0.1=2700\gbp ic 30185/32885\
03 Jun 2008 123 Gbp nc 140000/180000\31/03/08