LUTON CAP PLC

Company Documents

DateDescription
01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DING JIE LIN / 01/10/2013

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01/11/131 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LOW / 01/10/2013

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD
UNITED KINGDOM

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01/08/131 August 2013 DISS40 (DISS40(SOAD))

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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16/07/1316 July 2013 FIRST GAZETTE

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10/01/1310 January 2013 Annual return made up to 14 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/11/1111 November 2011 COMPANY NAME CHANGED VANGUARD PARADIGM PLC CERTIFICATE ISSUED ON 11/11/11

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03/11/113 November 2011 CHANGE OF NAME 18/10/2011

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26/10/1126 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/10/1126 October 2011 CHANGE OF NAME 18/10/2011

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19/10/1119 October 2011 APPLICATION COMMENCE BUSINESS

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19/10/1119 October 2011 COMMENCE BUSINESS AND BORROW

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14/10/1114 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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