LUMON EXCHANGE LTD

Company number 03910588

Date	Type	Description	View / Download
26 Apr 2015	AR01	Annual return made up to 20 January 2015 Statement of capital on 2015-04-26 GBP 583,337.51	(15 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(37 pages)
18 Jun 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
18 Jun 2014	MAR	Re-registration of Memorandum and Articles	(13 pages)
18 Jun 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Jun 2014	TM02	Termination of appointment of Jerome Loir as a secretary	(1 page)
01 Apr 2014	MR01	Registration of charge 039105880007	(4 pages)
28 Feb 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 578,331.50404	(17 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Eric Peacock as a director	(1 page)
01 Nov 2013	TM01	Termination of appointment of Geoffrey Mayhill as a director	(1 page)
01 Nov 2013	TM01	Termination of appointment of Richard Matthews as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 March 2013	(42 pages)
24 Sep 2013	AD01	Registered office address changed from 160 Brompton Road Knightsbridge London SW3 1HW on 24 September 2013	(1 page)
03 Apr 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(40 pages)
26 Mar 2013	CH01	Director's details changed for Richard Matthews on 26 February 2013	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Julian Robert Kelly as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Arthur Hughes as a director	(1 page)
30 Oct 2012	AP01	Appointment of Richard Matthews as a director	(2 pages)
24 Oct 2012	AD02	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA	(1 page)
12 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Admission of ord shares of 1P aim market cancelled 28/09/2012	(1 page)
09 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	(42 pages)