LUNA RED LTD.

Company Documents

DateDescription
14/12/1614 December 2016 28/02/16 TOTAL EXEMPTION FULL

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14/12/1614 December 2016 DIRECTOR APPOINTED MISS DEBBIE JAMES

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03/11/163 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR DEBBIE JAMES

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01/11/161 November 2016 SAIL ADDRESS CREATED

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
8 STATION STREET
PONTLOTTYN
BARGOED
MID GLAMORGAN
CF81 9QY

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/02/1618 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/02/1518 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBBIE JAMES / 08/08/2014

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
50 CHARLES STREET, ABERTYSSWG
RHYMNEY
TREDEGAR
GWENT
NP22 5AY
WALES

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27/04/1427 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/04/1421 April 2014 REGISTERED OFFICE CHANGED ON 21/04/2014 FROM
21 TANYBRYN TERRACE
PONTYGWAITH
FERNDALE
MID GLAMORGAN
CF43 3LR

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01/03/141 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1318 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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