LUMESSE LIMITED

Company number 03879877

Date	Type	Description	View / Download
20 Nov 2015	TM01	Termination of appointment of Thomas Paul Erich Volk as a director on 16 November 2015	(1 page)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
07 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 143,958.81	(5 pages)
28 Oct 2014	MISC	Section 519	(1 page)
16 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Oct 2014	MA	Memorandum and Articles of Association	(8 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Senior facilities agreement 12/09/2014	(6 pages)
29 Sep 2014	MR01	Registration of charge 038798770004, created on 26 September 2014	(38 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
14 Jul 2014	TM01	Termination of appointment of Nicholas Richard Holmes as a director on 30 June 2014	(1 page)
30 Jun 2014	AP01	Appointment of Paul Julian Marchant as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Thomas Paul Erich Volk as a director	(2 pages)
03 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 143,958.81	(4 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
03 Sep 2013	TM01	Termination of appointment of Christopher Fisher as a director	(1 page)
03 Sep 2013	AP01	Appointment of Michael James Hunt as a director	(2 pages)
08 Jul 2013	CH01	Director's details changed for Nicholas Richard Holmes on 8 July 2013	(2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Christopher Paul Fisher on 8 July 2013	(2 pages)
31 May 2013	TM01	Termination of appointment of Kathleen Symonds as a director	(1 page)
09 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(5 pages)
24 Jan 2013	TM01	Termination of appointment of Matthew Parker as a director	(1 page)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
12 Jun 2012	AP01	Appointment of Christopher Paul Fisher as a director	(2 pages)
12 Jun 2012	CH01	Director's details changed for Ms Kathleen Joyce Symonds on 12 June 2012	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Duncan Love as a director	(1 page)