LUCERNE CONSULTING LIMITED

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Company Documents

Date	Description
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
06/12/136 December 2013	Annual return made up to 5 December 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
14/12/1214 December 2012	Annual return made up to 5 December 2012 with full list of shareholders View Document
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
06/01/126 January 2012	Annual return made up to 5 December 2011 with full list of shareholders View Document
05/10/115 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/12/1021 December 2010	Annual return made up to 5 December 2010 with full list of shareholders View Document
23/09/1023 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
17/03/1017 March 2010	COMPANY NAME CHANGED CHAIRMAN SOFTWARE VENTURES LIMITED CERTIFICATE ISSUED ON 17/03/10 View Document
17/03/1017 March 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
07/12/097 December 2009	Annual return made up to 5 December 2009 with full list of shareholders View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH SWIFT / 01/12/2009 View Document

22/04/0922 April 2009	31/12/08 TOTAL EXEMPTION FULL View Document
05/01/095 January 2009	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View Document
01/03/081 March 2008	31/12/07 TOTAL EXEMPTION FULL View Document
01/03/081 March 2008	31/12/06 TOTAL EXEMPTION FULL View Document
04/01/084 January 2008	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View Document
12/01/0712 January 2007	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View Document
24/10/0624 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
19/12/0519 December 2005	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/12/0415 December 2004	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View Document
27/10/0427 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
07/01/047 January 2004	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View Document
07/10/037 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
30/12/0230 December 2002	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View Document
07/12/017 December 2001	SECRETARY RESIGNED View Document
05/12/015 December 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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