LUXURE MEDIA LIMITED

Company number 06046734

Date	Type	Description	View / Download
26 Oct 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 866	(3 pages)
26 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 728	(3 pages)
05 Apr 2012	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom on 5 April 2012	(1 page)
05 Apr 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(5 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 January 2011	(5 pages)
11 Nov 2011	AD01	Registered office address changed from 145 Stewart Road London E15 2BD on 11 November 2011	(1 page)
28 Oct 2011	AA01	Previous accounting period shortened from 31 January 2011 to 30 January 2011	(1 page)
13 Jun 2011	AP01	Appointment of Mr Philip Thomas Tucker as a director	(2 pages)
10 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
29 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
29 Jan 2010	CH01	Director's details changed for Reggie Ansah on 22 January 2010	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
25 Mar 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
12 Feb 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
30 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
10 Jan 2007	NEWINC	Incorporation	(13 pages)

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