LUMESSE (OS) LIMITED

Company number SC189368

Date	Type	Description	View / Download
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
22 Sep 2009	363a	Return made up to 15/09/09; full list of members	(8 pages)
12 Dec 2008	353	Location of register of members	(1 page)
21 Oct 2008	363a	Return made up to 15/09/08; full list of members	(8 pages)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
30 Oct 2007	363s	Return made up to 15/09/07; no change of members	(8 pages)
24 Aug 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
25 Apr 2007	MA	Memorandum and Articles of Association	(9 pages)
24 Apr 2007	CERTNM	Company name changed obvious solutions LIMITED\certificate issued on 24/04/07	(2 pages)
08 Feb 2007	287	Registered office changed on 08/02/07 from: c/o mcclure naismith, nova house 3 ponton street edinburgh EH3 9QQ	(1 page)
10 Jan 2007	288a	New secretary appointed	(2 pages)
10 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	288a	New director appointed	(2 pages)
02 Oct 2006	363s	Return made up to 15/09/06; full list of members	(8 pages)
30 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH	(1 page)
26 Sep 2005	363s	Return made up to 15/09/05; full list of members	(10 pages)
17 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	288a	New director appointed	(1 page)
18 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288b	Director resigned	(1 page)