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LUXE SPECTACULAR LIMITED

Company number 06475660

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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)
09 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
29 Sep 2009 88(2) Ad 25/09/09\gbp si 50000@1=50000\gbp ic 100/50100\
29 Sep 2009 123 Nc inc already adjusted 25/09/09
29 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2009 363a Return made up to 17/01/09; full list of members
30 Mar 2009 288c Director's change of particulars / frans op den kamp / 18/02/2009
12 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Sep 2008 287 Registered office changed on 12/09/2008 from, 112 jermyn street, london, SW1Y 6LS
17 Jan 2008 NEWINC Incorporation