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LUNATUS LIMITED

Company number 05856171

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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 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
22 Jul 2014 CH03 Secretary's details changed for Maria Guagnin on 22 July 2014
22 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13
23 Jun 2013 AP01 Appointment of Mrs Maria Guagnin as a director
23 Jun 2013 CH01 Director's details changed for Mr Austen Alexander Cook on 1 January 2013
23 Jun 2013 CH03 Secretary's details changed for Maria Guagnin on 1 January 2013
27 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
12 Aug 2012 CH03 Secretary's details changed for Maria Guagnin on 15 March 2012
12 Aug 2012 CH01 Director's details changed for Mr Austen Alexander Cook on 15 March 2012
26 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Jun 2009 363a Return made up to 23/06/09; full list of members
13 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Jul 2008 363a Return made up to 23/06/08; full list of members
16 Jul 2007 363a Return made up to 23/06/07; full list of members
16 Jul 2007 288c Secretary's particulars changed
16 Jul 2007 288c Director's particulars changed
11 Jul 2007 287 Registered office changed on 11/07/07 from: 97 high st banwell BS29 6AG
23 Jun 2006 NEWINC Incorporation