LUCIANO'S BUSINESS SOLUTIONS LIMITED

Company number 06572992

Date	Type	Description	View / Download
26 Feb 2014	AP01	Appointment of Mr Dietmar Richard Wagner as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Joseph Kappia as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Shannon Roberts as a director	(1 page)
11 Feb 2014	TM02	Termination of appointment of Shannon Roberts as a secretary	(1 page)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
08 Jul 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(3 pages)
03 Jul 2013	AP01	Appointment of Mr Joseph Kappia as a director	(2 pages)
11 Jun 2013	CERTNM	Company name changed luciano's LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution	(3 pages)
07 May 2013	TM01	Termination of appointment of Jeroen Salij as a director	(1 page)
07 May 2013	AP01	Appointment of Miss Shannon Jade Roberts as a director	(2 pages)
29 Apr 2013	AP03	Appointment of Miss Shannon Jade Roberts as a secretary	(1 page)
07 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
18 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(3 pages)
05 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2012	AP01	Appointment of Mr Jeroen Salij as a director	(2 pages)
03 Feb 2012	TM02	Termination of appointment of Shannon Roberts as a secretary	(1 page)
03 Feb 2012	TM01	Termination of appointment of Stephen Hiwat as a director	(1 page)
07 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(3 pages)
27 May 2011	AA	Total exemption full accounts made up to 30 April 2010	(9 pages)
19 Apr 2011	AP01	Appointment of Mr Stephen Hiwat as a director	(2 pages)
03 Feb 2011	AD01	Registered office address changed from 140 Bath Street Ilkeston Derbyshire DE7 8FF on 3 February 2011	(1 page)
09 Nov 2010	TM01	Termination of appointment of Mark Mason as a director	(1 page)
19 Oct 2010	CH03	Secretary's details changed for Miss Shannon Jade Roberts on 4 February 2010	(1 page)