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666 LUCIFER LTD

Company number 05839290

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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)
28 Aug 2010 AD01 Registered office address changed from , 57 Commodore House Juniper Drive, London, SW18 1TZ on 28 August 2010
28 Aug 2010 CH01 Director's details changed for Antonio Chiummo on 6 August 2010
04 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Antonio Chiummo on 7 June 2010
22 Jul 2009 363a Return made up to 07/06/09; full list of members
22 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
16 Feb 2009 AA Accounts for a dormant company made up to 30 June 2008
16 Feb 2009 AA Accounts for a dormant company made up to 30 June 2007
25 Nov 2008 288b Appointment terminated secretary marco russo
16 Oct 2008 287 Registered office changed on 16/10/2008 from, 29 lynbrook grove, london, SE15 6HN
16 Oct 2008 288c Director's change of particulars / antonio chiummo / 10/10/2008
16 Oct 2008 363a Return made up to 05/07/08; full list of members
21 Aug 2007 363s Return made up to 07/06/07; full list of members
01 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App of dir/ sec. Sh iss 07/06/06
01 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Sep 2006 88(2)R Ad 07/06/06--------- £ si 100@1=100 £ ic 2/102
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New secretary appointed
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 NEWINC Incorporation