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LUMICITY 4 LIMITED

Company number 08014634

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Company Results (links open in a new window)
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)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	SH02	Sub-division of shares on 15 June 2013	View PDF Sub-division of shares on 15 June 2013 - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	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 - 10 pages (10 pages)
19 Dec 2012	TM01	Termination of appointment of Tristan Fischer as a director	View PDF Termination of appointment of Tristan Fischer as a director - link opens in a new window - 1 page (1 page)
19 Dec 2012	AP01	Appointment of Mr Benjamin James Ernest Guest as a director	View PDF Appointment of Mr Benjamin James Ernest Guest as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AP01	Appointment of Mr Thomas Andrew Vernon as a director	View PDF Appointment of Mr Thomas Andrew Vernon as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AP01	Appointment of Mr Gareth Edward Owen as a director	View PDF Appointment of Mr Gareth Edward Owen as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AD01	Registered office address changed from Aston House High Street West Wycombe Buckinghamshire HP14 3AE United Kingdom on 19 December 2012	View PDF Registered office address changed from Aston House High Street West Wycombe Buckinghamshire HP14 3AE United Kingdom on 19 December 2012 - link opens in a new window - 1 page (1 page)
16 May 2012	AD01	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 16 May 2012	View PDF Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 16 May 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	AA01	Current accounting period extended from 30 April 2013 to 30 September 2013	View PDF Current accounting period extended from 30 April 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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