Advanced company searchLink opens in new window

LUMOS MARKETING COMMUNICATIONS LIMITED

Company number 06510329

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Jan 2012 TM01 Termination of appointment of Dassos Petrou as a director
23 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Dassos Petrou on 20 February 2010
19 May 2010 CH01 Director's details changed for Terence George Pottle on 20 February 2010
19 May 2010 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 1
19 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
19 Nov 2009 AA01 Previous accounting period extended from 28 February 2009 to 30 April 2009
10 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Sep 2009 88(2) Ad 19/08/09\gbp si 1@1=1\gbp ic 1/2\
10 Sep 2009 288a Director appointed dassos petrou
10 Sep 2009 CERTNM Company name changed terry pottle creative LIMITED\certificate issued on 10/09/09
20 Feb 2009 363a Return made up to 20/02/09; full list of members
14 Apr 2008 288b Appointment terminated secretary temple secretaries LIMITED
14 Apr 2008 288b Appointment terminated director company directors LIMITED
14 Apr 2008 288a Director appointed terry george pottle
14 Apr 2008 288a Secretary appointed janice claire pottle
20 Feb 2008 NEWINC Incorporation