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LUNAPOINT ASIA LTD

Company number 07766254

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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)
16 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AD01	Registered office address changed from 35 Peter Street Manchester Lancashire M2 5BG United Kingdom on 27 November 2013	View PDF Registered office address changed from 35 Peter Street Manchester Lancashire M2 5BG United Kingdom on 27 November 2013 - link opens in a new window - 1 page (1 page)
23 Jul 2013	AP01	Appointment of Mr Nicholas Fisher as a director	View PDF Appointment of Mr Nicholas Fisher as a director - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	TM01	Termination of appointment of Keith Kennedy as a director	View PDF Termination of appointment of Keith Kennedy as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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