LUMINANCE SOLAR LIMITED

Company number 07918787

Date	Type	Description	View / Download
09 May 2013	TM01	Termination of appointment of Mark Hogan as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Sascha Klos as a director	(1 page)
09 May 2013	AP01	Appointment of Mr James Anthony Lee as a director	(2 pages)
09 May 2013	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
09 May 2013	AD01	Registered office address changed from Unit 1 Yeomans Gate Worthing West Sussex BN13 3QZ on 9 May 2013	(1 page)
10 Apr 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
26 Feb 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
28 Nov 2012	AP01	Appointment of Mr Sascha Klos as a director	(3 pages)
15 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
31 Oct 2012	TM02	Termination of appointment of Alka Jasooja as a secretary	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Metro Consultancy Limited as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Alka Jasooja as a director	(2 pages)
31 Oct 2012	AD01	Registered office address changed from 2 Hill Rise Greenford Middlesex UB6 8NZ United Kingdom on 31 October 2012	(2 pages)
31 Oct 2012	AP01	Appointment of Mark Hogan as a director	(3 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
30 Jan 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 March 2012	(1 page)
23 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)