LUNA NOMINEES LIMITED

Company number 01958214

Date	Type	Description	View / Download
22 Dec 2008	288c	Director's change of particulars / mariangela fumagalli / 22/11/2008	(1 page)
22 Dec 2008	288c	Director's change of particulars / fabrice segui / 22/11/2008	(1 page)
28 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
28 Apr 2008	363a	Return made up to 09/04/08; full list of members	(6 pages)
07 Apr 2008	288a	Director appointed mariangela fumagalli	(2 pages)
19 Mar 2008	288b	Appointment terminated director stephen turner	(1 page)
15 Mar 2008	288a	Director appointed fabrice segui	(3 pages)
15 Mar 2008	288a	Director appointed christopher brian pemberton	(3 pages)
12 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(27 pages)
10 Mar 2008	288b	Appointment terminated director david armstrong	(1 page)
10 Mar 2008	288b	Appointment terminated director richard turner	(1 page)
26 Feb 2008	CERTNM	Company name changed mermaid nominees LIMITED\certificate issued on 26/02/08	(2 pages)
02 Nov 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	288c	Director's particulars changed	(1 page)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
30 May 2007	288a	New director appointed	(3 pages)
30 May 2007	288b	Director resigned	(1 page)
16 May 2007	363a	Return made up to 09/04/07; full list of members	(6 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288b	Director resigned	(1 page)
27 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
25 May 2006	288b	Director resigned	(1 page)
09 May 2006	363a	Return made up to 09/04/06; full list of members	(7 pages)
28 Apr 2006	288a	New secretary appointed	(2 pages)