LUNEA COMMUNICATIONS LTD

Company Documents

DateDescription
26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
WESTGATE HOUSE 42 CHAPEL STREET
KINGS LYNN
NORFOLK
PE30 1EF

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11/10/1111 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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06/05/116 May 2011 30/09/10 TOTAL EXEMPTION FULL

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SUMAN NAGPAL / 18/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUNITA NAGPAL / 18/09/2010

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12/10/1012 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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30/10/0930 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
5 PERCY STREET
OFFICE 4
LONDON
W1T 1DG

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01/04/091 April 2009 30/09/08 TOTAL EXEMPTION FULL

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28/11/0828 November 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 DIRECTOR RESIGNED

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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20/02/0820 February 2008 SECRETARY RESIGNED

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20/02/0820 February 2008 NEW SECRETARY APPOINTED

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18/09/0718 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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