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LUVENTAS LTD.

Company number 07150018

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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)
12 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AP04	Appointment of Sl24 Ltd. as a secretary	View PDF Appointment of Sl24 Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	TM02	Termination of appointment of Sl24 Ltd. as a secretary	View PDF Termination of appointment of Sl24 Ltd. as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	CH01	Director's details changed for Mr Josef Steffens on 7 February 2011	View PDF Director's details changed for Mr Josef Steffens on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Current accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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