LUCIDA LIMITED

Company number 05936566

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