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LUXURY BUSINESS HOLDING LIMITED

Company number 06683374

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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)
08 Feb 2010 MISC ADO6
15 Jan 2010 AP01 Appointment of Marie Danisova as a director
30 Nov 2009 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
25 Nov 2009 CERTNM Company name changed luxury business LIMITED\certificate issued on 25/11/09
  • RES15 ‐ Change company name resolution on 2009-11-16
25 Nov 2009 CONNOT Change of name notice
07 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-29
30 Jan 2009 88(2) Ad 30/01/09 gbp si 9999000@1=9999000 gbp ic 1000/10000000
20 Jan 2009 123 Gbp nc 1000/10000000 20/01/09
26 Sep 2008 288b Appointment Terminated Secretary zdenek horky
26 Sep 2008 288a Director appointed zdenek horky
26 Sep 2008 288a Secretary appointed zdenek horky
26 Sep 2008 288b Appointment Terminated Director zdenek horky
28 Aug 2008 NEWINC Incorporation