LUSTITIA LIMITED

Company number 07032202

Date	Type	Description	View / Download
12 Dec 2012	AD01	Registered office address changed from , 2702 Ontario Tower, 4 Fairmont Avenue, London, E14 9JD, United Kingdom on 12 December 2012	(1 page)
12 Dec 2012	TM02	Termination of appointment of Oxden Limited as a secretary	(1 page)
12 Dec 2012	TM02	Termination of appointment of Oxden Limited as a secretary	(1 page)
12 Dec 2012	AD01	Registered office address changed from , Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire, PO14 3EL, England on 12 December 2012	(1 page)
12 Dec 2012	AP03	Appointment of Ms. Doris Kunz as a secretary	(1 page)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Dec 2012	AP03	Appointment of Ms. Doris Kunz as a secretary	(1 page)
12 Dec 2012	TM02	Termination of appointment of Oxden Limited as a secretary	(1 page)
20 Dec 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
20 Dec 2011	CH04	Secretary's details changed for Oxden Limited on 1 September 2011	(2 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
06 Sep 2011	AD01	Registered office address changed from , Ash Studio Chalk Lane, Fareham, Hampshire, PO17 5DP, United Kingdom on 6 September 2011	(1 page)
01 Mar 2011	AD01	Registered office address changed from , Villa Montrose 29 Catisfield Road, Fareham, Hampshire, PO15 5LT, England on 1 March 2011	(1 page)
06 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(4 pages)
06 Oct 2010	CH04	Secretary's details changed for Oxden Limited on 28 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Doris Kunz on 28 September 2010	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 May 2010	AD01	Registered office address changed from , 3 Milebush Road, Southsea, Hampshire, PO4 8NF, Uk on 11 May 2010	(1 page)
28 Oct 2009	88(2)	Ad 28/09/09\gbp si 1000@1=1000\gbp ic 2000/3000\	(1 page)
17 Oct 2009	88(2)	Ad 28/09/09\gbp si 1000@1=1000\gbp ic 1000/2000\	(1 page)
16 Oct 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 December 2009	(1 page)
28 Sep 2009	NEWINC	Incorporation	(12 pages)

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