LUNA NOMINEES LIMITED

Company number 01958214

Date	Type	Description	View / Download
10 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2	(5 pages)
17 Dec 2013	AP01	Appointment of Colleen Patricia Jarvis as a director	(3 pages)
13 Dec 2013	TM01	Termination of appointment of Sebastien Messean as a director	(1 page)
16 Aug 2013	AP01	Appointment of Mariangela Fumagalli as a director	(3 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
12 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(4 pages)
19 Mar 2013	TM01	Termination of appointment of Andrew Butler as a director	(1 page)
12 Oct 2012	AP01	Appointment of Theofilos Mitsakos as a director	(3 pages)
10 Oct 2012	TM01	Termination of appointment of Sukesh Mayor as a director	(1 page)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
17 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(6 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
14 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(6 pages)
21 Mar 2011	AP01	Appointment of Andrew Samuel Butler as a director	(3 pages)
17 Mar 2011	TM01	Termination of appointment of Christopher Pemberton as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Mariangela Fumagalli as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Sukesh Mayor as a director	(3 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
30 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(12 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
14 Oct 2009	AP01	Appointment of Sebastien Messean as a director	(3 pages)
16 Sep 2009	288b	Appointment terminated director fabrice segui	(1 page)
24 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
13 May 2009	363a	Return made up to 09/04/09; full list of members	(6 pages)
22 Dec 2008	288c	Director's change of particulars / christopher pemberton / 22/11/2008	(1 page)