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LUMINANCE DESIGN GROUP LIMITED

Company number 06431180

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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)
05 May 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Mr Julian Marien on 23 January 2011
04 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
09 Mar 2010 CH04 Secretary's details changed for Nominee Secretary Ltd on 22 January 2010
10 Dec 2009 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 10 December 2009
18 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 225 Accounting reference date extended from 30/11/2008 to 30/03/2009
06 May 2009 363a Return made up to 20/02/09; full list of members
06 May 2009 288a Secretary appointed nominee secretary LTD
17 Feb 2009 288b Appointment terminated secretary nominee secretary LTD
23 Jan 2008 363a Return made up to 23/01/08; full list of members
19 Nov 2007 NEWINC Incorporation