LUMMUS CONSULTANTS INTERNATIONAL LIMITED

Company number 04025810

Date	Type	Description	View / Download
18 Jul 2014	AD02	Register inspection address has been changed from Witan Gate House Witan Gate West 500-+600 Witan Gate West Milton Keynes MK9 1GB England to Altius House, Third Floor 1 North Fourth Street Milton Keynes MK9 1NE	(1 page)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
21 Aug 2013	AD01	Registered office address changed from Witan Gate House Witan Gate West 500-600 Witan Gate West Milton Keynes MK9 1GB England on 21 August 2013	(1 page)
19 Jul 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
19 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
19 Jul 2013	AD02	Register inspection address has been changed from Witan Gate House 500 - 600 Witan Gate West Milton Keynes Buckinghamshire MK9 1BA	(1 page)
19 Jul 2013	AD01	Registered office address changed from Witan Gate House Witan Gate West Milton Keynes MK9 1GB England on 19 July 2013	(1 page)
19 Jul 2013	AD01	Registered office address changed from Witan Gate House 500 - 600 Witan Gate West Milton Keynes MK9 1BA on 19 July 2013	(1 page)
06 Jun 2013	TM01	Termination of appointment of Robert Pierce as a director	(1 page)
10 May 2013	TM01	Termination of appointment of Pierre Hibble as a director	(1 page)
25 Apr 2013	AP01	Appointment of Ms Susan Catherine Garven as a director	(2 pages)
28 Mar 2013	CERTNM	Company name changed shaw consultants international LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-06	(2 pages)
28 Mar 2013	CONNOT	Change of name notice	(2 pages)
25 Mar 2013	AA	Full accounts made up to 31 August 2012	(25 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
20 Aug 2012	CC04	Statement of company's objects	(2 pages)
17 Jul 2012	AP01	Appointment of Robert Craig Pierce as a director	(2 pages)
11 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(5 pages)
11 Apr 2012	TM01	Termination of appointment of Christopher Johnson as a director	(1 page)
16 Jan 2012	AP01	Appointment of Mr Mark Peter White as a director	(2 pages)
10 Jan 2012	AA	Full accounts made up to 31 August 2011	(18 pages)
13 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(5 pages)
13 Jul 2011	CH01	Director's details changed for Pierre Warren Hibble on 1 July 2011	(2 pages)
03 Dec 2010	AA	Full accounts made up to 31 August 2010	(18 pages)
21 Jul 2010	TM01	Termination of appointment of Kermet Applewhite as a director	(1 page)