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LUGIS LIMITED

Company number 08086583

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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)
10 Jul 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
04 Jan 2014	MR01	Registration of charge 080865830001	View PDF Registration of charge 080865830001 - link opens in a new window - 45 pages (45 pages)
27 Nov 2013	AD01	Registered office address changed from Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG United Kingdom on 27 November 2013	View PDF Registered office address changed from Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG United Kingdom on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	CH01	Director's details changed for Mr Balvinder Jit Singh on 1 March 2013	View PDF Director's details changed for Mr Balvinder Jit Singh on 1 March 2013 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AP01	Appointment of Andrew Thrasyvoulou as a director	View PDF Appointment of Andrew Thrasyvoulou as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AP01	Appointment of Mr Michael Andrew Tzirki as a director	View PDF Appointment of Mr Michael Andrew Tzirki as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AP01	Appointment of Mr Balvinder Jit Singh as a director	View PDF Appointment of Mr Balvinder Jit Singh as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 99	View PDF Statement of capital following an allotment of shares on 29 May 2012 GBP 99 - link opens in a new window - 4 pages (4 pages)
31 May 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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