LUMINAR LIQUID LIMITED

Company number 05882674

Date	Type	Description	View / Download
16 Nov 2011	TM01	Termination of appointment of Philip Bowcock as a director	(1 page)
16 Nov 2011	TM02	Termination of appointment of Philip Bowcock as a secretary	(1 page)
02 Nov 2011	AD01	Registered office address changed from Luminar House, Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW on 2 November 2011	(2 pages)
02 Nov 2011	2.12B	Appointment of an administrator	(1 page)
05 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 100,711,001	(15 pages)
23 Mar 2011	AP03	Appointment of Mr Philip Hedley Bowcock as a secretary	(1 page)
23 Mar 2011	TM02	Termination of appointment of Timothy O'gorman as a secretary	(1 page)
06 Jan 2011	AP01	Appointment of Mr Peter Turpin as a director	(2 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 7	(10 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amendment and restatement agreement/intercreditor deed/debenture/company business 06/12/2010	(5 pages)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(23 pages)
26 Nov 2010	AA	Full accounts made up to 25 February 2010	(19 pages)
29 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(14 pages)
22 Jun 2010	TM01	Termination of appointment of Andrew Marks as a director	(1 page)
10 Jun 2010	AP01	Appointment of Mr Philip Hedley Bowcock as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Robert Mcdonald as a director	(1 page)
07 May 2010	AP01	Appointment of Mr Mark Edmund Noonan as a director	(2 pages)
04 Dec 2009	AA	Full accounts made up to 26 February 2009	(19 pages)
14 Aug 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
06 Apr 2009	288b	Appointment terminated director nicholas beighton	(1 page)
27 Mar 2009	288a	Director appointed robert james mcdonald	(2 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
19 Dec 2008	AA	Full accounts made up to 28 February 2008	(20 pages)

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