LUZIA LIMITED

Company Documents

DateDescription
20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/02/125 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM MILTON KEYNES ENTERPRISE HUB THE OPEN UNIVERSITY WALTON HALL MILTON KEYNES BUCKS MK7 6AA

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23/03/1023 March 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLE THINNES / 01/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMIE BRIGGS / 01/03/2010

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23/03/1023 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BRIGGS / 01/01/2009

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20/04/0920 April 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLE THINNES / 01/01/2009

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/01/0831 January 2008 NEW SECRETARY APPOINTED

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30/01/0830 January 2008 SECRETARY RESIGNED

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30/01/0830 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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31/07/0731 July 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: G OFFICE CHANGED 31/07/07 CAMFIELD CHAPMAN LOWE, 9 HIGH STREET, WOBURN SANDS MILTON KEYNES BUCKS MK17 8RF

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10/03/0710 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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26/01/0626 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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