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LUMEA INVESTMENTS LIMITED

Company number 07601652

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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)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 7 November 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 7 November 2011 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	TM01	Termination of appointment of Zelia Munnik as a director	View PDF Termination of appointment of Zelia Munnik as a director - link opens in a new window - 1 page (1 page)
27 Sep 2011	AP01	Appointment of Mr Jan Hendrik Munnik as a director	View PDF Appointment of Mr Jan Hendrik Munnik as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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