LUMEMED LIMITED

Company number 05878207

Date	Type	Description	View / Download
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 1,132	(5 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares 27/04/2010	(2 pages)
20 Jul 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jul 2010	SH08	Change of share class name or designation	(2 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
10 Aug 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
10 Aug 2009	288c	Director's change of particulars / alan whitmore / 16/07/2009	(1 page)
10 Aug 2009	288c	Director's change of particulars / peng khaw / 16/07/2009	(1 page)
21 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
01 Aug 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
01 Aug 2008	353	Location of register of members	(1 page)
01 Aug 2008	287	Registered office changed on 01/08/2008 from boatside business centre, warden hexham northumberland NE46 4SH	(1 page)
01 Aug 2008	190	Location of debenture register	(1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 5 norden house stowell street newcastle upon tyne NE1 4YB	(1 page)
17 Jan 2008	288a	New secretary appointed	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 10 holly lodge gardens london N6 6AA	(1 page)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
14 Aug 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)
14 Aug 2007	353	Location of register of members	(1 page)
14 Aug 2007	190	Location of debenture register	(1 page)
14 Aug 2007	288a	New secretary appointed	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
13 Aug 2007	288b	Secretary resigned	(1 page)

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