LUXURISTE LTD

Company number 06407573

Date	Type	Description	View / Download
21 Sep 2010	AD01	Registered office address changed from 5 Wellington Square Second Floor Hastings East Sussex TN34 1PB United Kingdom on 21 September 2010	(1 page)
27 Feb 2010	TM02	Termination of appointment of Raimund Manig as a secretary	(1 page)
14 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
14 Nov 2009	AD02	Register inspection address has been changed	(1 page)
14 Nov 2009	AD01	Registered office address changed from 5 Wellington Square Flat 4 Hastings East Sussex TN34 1PB on 14 November 2009	(1 page)
14 Nov 2009	CH01	Director's details changed for Joerg Bachmann on 13 November 2009	(2 pages)
22 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
19 May 2009	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
12 Feb 2009	288b	Appointment terminate, director and secretary tino ponsold logged form	(1 page)
12 Feb 2009	288a	Secretary appointed raimund manig	(1 page)
12 Feb 2009	288a	Director appointed joerg bachmann	(1 page)
13 Nov 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
17 Jul 2008	287	Registered office changed on 17/07/2008 from flat 4 wellington square hastings east sussex TN34 1PB	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 9 brightfield road london SE12 8QE	(1 page)
08 Jul 2008	288a	Director appointed tino ponsold	(2 pages)
26 Jun 2008	288b	Appointment terminated director unicorn london LTD	(1 page)
26 Jun 2008	288b	Appointment terminated secretary katharina rist	(1 page)
07 Jan 2008	CERTNM	Company name changed artik hotel LTD\certificate issued on 07/01/08	(2 pages)
06 Nov 2007	288a	New director appointed	(1 page)
03 Nov 2007	288b	Director resigned	(1 page)
27 Oct 2007	287	Registered office changed on 27/10/07 from: flat 1 35 adolphus road manor house london N4 2AT	(2 pages)
24 Oct 2007	NEWINC	Incorporation	(20 pages)