LUMIE LIMITED

Company number 05695656

Date	Type	Description	View / Download
03 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
06 Feb 2008	363a	Return made up to 02/02/08; full list of members	(4 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: 3 the links, trafalgar way, bar hill, cambridge cambs CB3 8UD	(1 page)
02 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
18 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
18 Jun 2007	122	£ ic 30940/30185 30/03/07 £ sr 7545@0.10=754	(1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
20 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
15 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
12 Feb 2007	363a	Return made up to 02/02/07; full list of members	(4 pages)
14 Sep 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
04 May 2006	287	Registered office changed on 04/05/06 from: home farm house, lilford oundle northants PE8 5SG	(1 page)
20 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 309380@.1=30938 £ ic 2/30940	(4 pages)
20 Apr 2006	122	S-div 31/03/06	(1 page)
20 Apr 2006	123	Nc inc already adjusted 31/03/06	(2 pages)
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 31/03/06	(43 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
02 Feb 2006	NEWINC	Incorporation	(32 pages)

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