LUMINANCE DESIGN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/12/1630 December 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 164 NEW CAVENDISH STREET C/O ACCOUNTANCY MANAGERS LTD 164 NEW CAVENDISH STREET LONDON W1W 6YT ENGLAND |
| 29/12/1629 December 2016 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS |
| 25/04/1625 April 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/151 April 2015 | DISS40 (DISS40(SOAD)) |
| 31/03/1531 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 13/05/1413 May 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/02/134 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 20/03/1220 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/117 May 2011 | DISS40 (DISS40(SOAD)) |
| 05/05/115 May 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARIEN / 23/01/2011 |
| 04/05/114 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARY LTD / 22/01/2010 |
| 09/03/109 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/0914 May 2009 | PREVEXT FROM 30/11/2008 TO 30/03/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | SECRETARY APPOINTED NOMINEE SECRETARY LTD |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
| 23/01/0823 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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