LUMEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 29/01/1329 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARK WILLIAMS |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY KANWALDEEP SUMAL |
| 19/12/1119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/01/02 |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 24/11/9424 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/09/94 |
| 09/12/939 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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