LUMEMED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/1730 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/08/157 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/10/1413 October 2014 | 16/08/11 STATEMENT OF CAPITAL GBP 1263 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PENG KHAW |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/07/1423 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/07/1324 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/07/1227 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN VICTOR WHITMORE / 17/07/2012 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PENG TEE KHAW / 17/07/2012 |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 80A FRONT STREET PRUDHOE NORTHUMBERLAND NE42 5PU ENGLAND |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY CI ACCOUNTANCY LIMITED |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM BOATSIDE BUSINESS CENTRE WARDEN HEXHAM NORTHUMBERLAND NE46 4SH UNITED KINGDOM |
| 27/07/1127 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/08/1010 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CI ACCOUNTANCY LIMITED / 01/10/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENG TEE KHAW / 01/10/2009 |
| 20/07/1020 July 2010 | ADOPT ARTICLES 27/04/2010 |
| 20/07/1020 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1020 July 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 1132 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENG KHAW / 16/07/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITMORE / 16/07/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/08/081 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/08/081 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM BOATSIDE BUSINESS CENTRE, WARDEN HEXHAM NORTHUMBERLAND NE46 4SH |
| 01/08/081 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 5 NORDEN HOUSE STOWELL STREET NEWCASTLE UPON TYNE NE1 4YB |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 10 HOLLY LODGE GARDENS LONDON N6 6AA |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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