LUMIN LIMITED
Company number 04660343 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM · UNIT 10 LEISTON ENTERPRISE CENTRE · EASTLANDS INDUSTRIAL ESTATE · LEISTON · SUFFOLK · IP16 4US | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANA SEGURO / 28/03/2014 | View document |
| 28 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANA SEGURO / 28/03/2014 | View document |
| 10 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 3 Jun 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM · FLAT 1 45 DERBYSHIRE STREET · LONDON · E2 6HQ · ENGLAND | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 29 Nov 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM · 12 BAYLEY STREET · LONDON · WC1B 3HD · UNITED KINGDOM | View document |
| 15 Jun 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN VIBERT | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANA SEGURO / 29/02/2012 | View document |
| 14 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANA SEGURO / 29/02/2012 | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN VIBERT | View document |
| 1 Mar 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM · PHEASANT COTTAGE HIGH STREET · IKEN · WOODBRIDGE · SUFFOLK · IP12 2EY · UNITED KINGDOM | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 25 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM · BRITANNIA CHAMBERS · 181-185 HIGH STREET · NEW MALDEN · SURREY · KT3 4BH | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 30 Mar 2010 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAMSIN VIBERT / 10/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANA SEGURO / 26/01/2010 | View document |
| 5 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANA SEGURO / 26/01/2010 | View document |
| 5 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANA SEGURO / 26/01/2010 | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED MS TAMSIN VIBERT | View document |
| 13 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | 28/02/07 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUSSELL / 10/01/2008 | View document |
| 11 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: · OLD TRUMANS BREWERY · 91 BRICK LANE · LONDON · E1 6QL | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: · 89 NEWINGTON CAUSEWAY · LONDON · SE1 6BN | View document |
| 16 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 8 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: · 181-185 HIGH STREET · NEW MALDEN · SURREY KT3 4BH | View document |
| 8 Apr 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | DIRECTOR RESIGNED | View document |
| 20 Feb 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 20 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | SECRETARY RESIGNED | View document |
| 10 Feb 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |