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LUMINET DATA LTD

Company number 09105335

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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)
07 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 24 April 2015	View PDF Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 24 April 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 21/07/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 21/07/2014 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	MR01	Registration of charge 091053350001	View PDF Registration of charge 091053350001 - link opens in a new window - 102 pages (102 pages)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AD01	Registered office address changed from 28 Church Street Bathford 28 Church Street Bath Bath and Ne Somerset BA1 7RS England on 4 July 2014	View PDF Registered office address changed from 28 Church Street Bathford 28 Church Street Bath Bath and Ne Somerset BA1 7RS England on 4 July 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	CH01	Director's details changed for Mr Richard Bruce Duncan Robb on 4 July 2014	View PDF Director's details changed for Mr Richard Bruce Duncan Robb on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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