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LUXURY CONSULTING LIMITED

Company number 07309169

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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)
07 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
16 Aug 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Sergey Pugachev	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Sergey Pugachev - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Aug 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
02 Aug 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 13/07/2010.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 13/07/2010. - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	AD01	Registered office address changed from 2 Stone Buildings Lincolns Inn London WC2A 3TH United Kingdom on 19 June 2012	View PDF Registered office address changed from 2 Stone Buildings Lincolns Inn London WC2A 3TH United Kingdom on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AP01	Appointment of Sergey Pugachev as a director ANNOTATION A second filed AP01 was registered on 16TH August 2012.	View PDF Appointment of Sergey Pugachev as a director ANNOTATION A second filed AP01 was registered on 16TH August 2012. - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	CERTNM	Company name changed luxury broadcasting LIMITED\certificate issued on 27/03/12 RES15 ‐ Change company name resolution on 2012-03-19	View PDF Company name changed luxury broadcasting LIMITED\certificate issued on 27/03/12 RES15 ‐ Change company name resolution on 2012-03-19 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Nataliya Vashko as a director	View PDF Termination of appointment of Nataliya Vashko as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Jul 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 June 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 10 October 2010 GBP 21,000,000 ANNOTATION A second filed SH01 was registered on 02/08/2012.	View PDF Statement of capital following an allotment of shares on 10 October 2010 GBP 21,000,000 ANNOTATION A second filed SH01 was registered on 02/08/2012. - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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