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LUCIDA LIMITED

Company number 05936566

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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)
06 Aug 2013	AP01	Appointment of Mr Paul Robertson Stanworth as a director	View PDF Appointment of Mr Paul Robertson Stanworth as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AP01	Appointment of Mr Kerrigan William Procter as a director	View PDF Appointment of Mr Kerrigan William Procter as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Jul 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 40 pages (40 pages)
19 Jul 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Jul 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England on 18 June 2013	View PDF Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England on 18 June 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 46 pages (46 pages)
21 Dec 2012	AP01	Appointment of Mr Hiteshkumar Rameshchandra Patel as a director	View PDF Appointment of Mr Hiteshkumar Rameshchandra Patel as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	TM01	Termination of appointment of Jonathan Bloomer as a director	View PDF Termination of appointment of Jonathan Bloomer as a director - link opens in a new window - 1 page (1 page)
12 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	CH01	Director's details changed for Mr John Ivan Tiner on 11 October 2012	View PDF Director's details changed for Mr John Ivan Tiner on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CH01	Director's details changed for Sir Derek James Morris on 11 October 2012	View PDF Director's details changed for Sir Derek James Morris on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CH01	Director's details changed for Dr Pieter Korteweg on 11 October 2012	View PDF Director's details changed for Dr Pieter Korteweg on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CH01	Director's details changed for Mr David Robert Clinton on 11 October 2012	View PDF Director's details changed for Mr David Robert Clinton on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CH03	Secretary's details changed for Hilary Susanna Young on 11 October 2012	View PDF Secretary's details changed for Hilary Susanna Young on 11 October 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	CH01	Director's details changed for Mr Jonathan William Bloomer on 11 October 2012	View PDF Director's details changed for Mr Jonathan William Bloomer on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AD01	Registered office address changed from 84 Grosvenor Street London W1K 3JZ on 5 July 2012	View PDF Registered office address changed from 84 Grosvenor Street London W1K 3JZ on 5 July 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 47 pages (47 pages)
06 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Oct 2011	CH01	Director's details changed for Dr Pieter Korteweg on 6 October 2011	View PDF Director's details changed for Dr Pieter Korteweg on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 48 pages (48 pages)
19 Oct 2010	AR01	Annual return made up to 15 September 2010. List of shareholders has changed	View PDF Annual return made up to 15 September 2010. List of shareholders has changed - link opens in a new window - 17 pages (17 pages)
12 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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