LUMENA LIGHTS LTD

Company number 07048191

Date	Type	Description	View / Download
22 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(3 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
01 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(3 pages)
31 Oct 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(3 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
20 Jul 2011	AP03	Appointment of Leanne Dawn Martin as a secretary	(3 pages)
15 Jul 2011	TM02	Termination of appointment of Gregory Ivory as a secretary	(2 pages)
22 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 100	(4 pages)
25 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(2 pages)
17 Nov 2009	AP03	Appointment of Gregory Patrick Ivory as a secretary	(3 pages)
17 Nov 2009	AP01	Appointment of Martin Peter Bennett as a director	(3 pages)
27 Oct 2009	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
19 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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