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LUCIENT PARTNERS LIMITED

Company number 07332641

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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)
30 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	CH01	Director's details changed for Mr Andrew Schaeffer on 30 August 2013	View PDF Director's details changed for Mr Andrew Schaeffer on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AP01	Appointment of Mr Andrew Schaeffer as a director	View PDF Appointment of Mr Andrew Schaeffer as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	CERTNM	Company name changed calzas LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-15	View PDF Company name changed calzas LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-15 - link opens in a new window - 2 pages (2 pages)
21 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
17 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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