LUMEN IT SERVICES LIMITED

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Company Documents

DateDescription
26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/12/1418 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/12/1227 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/12/1030 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY LIGHT / 29/12/2009

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29/12/0929 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/12/0829 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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31/03/0831 March 2008 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LIGHT / 31/03/2008

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY LIGHT / 31/03/2008

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31/03/0831 March 2008 REGISTERED OFFICE CHANGED ON 31/03/08 FROM: GISTERED OFFICE CHANGED ON 31/03/2008 FROM 3 SUFFOLK CLOSE WIMBORNE DORSET BH21 2TX

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 SECRETARY'S PARTICULARS CHANGED

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11/12/0711 December 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: G OFFICE CHANGED 19/11/07 1 MARLBOROUGH PLACE WIMBORNE DORSET BH21 1HW

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04/12/064 December 2006 NEW SECRETARY APPOINTED

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 SECRETARY RESIGNED

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04/12/064 December 2006 DIRECTOR RESIGNED

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01/12/061 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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