LUX MANAGEMENT & INVESTMENTS GROUP LIMITED

Company number 04175641

Date	Type	Description	View / Download
06 Mar 2006	AA	Total exemption full accounts made up to 30 June 2005	(11 pages)
03 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
26 May 2005	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 2005	88(2)R	Ad 28/02/05--------- £ si 4@1=4 £ ic 6/10	(2 pages)
18 Apr 2005	353	Location of register of members	(1 page)
01 Apr 2005	363s	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Mar 2005	88(2)R	Ad 21/02/05--------- £ si 5@1=5 £ ic 1/6	(2 pages)
09 Feb 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
04 Aug 2004	AA	Total exemption full accounts made up to 30 June 2003	(11 pages)
09 Mar 2004	363s	Return made up to 08/03/04; full list of members	(7 pages)
09 Mar 2004	288b	Director resigned	(1 page)
11 Aug 2003	AA	Total exemption full accounts made up to 30 June 2002	(10 pages)
11 Aug 2003	225	Accounting reference date shortened from 31/03/03 to 30/06/02	(1 page)
31 Jul 2003	288a	New secretary appointed	(1 page)
17 Apr 2003	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
17 Apr 2003	363s	Return made up to 08/03/03; full list of members	(7 pages)
17 Apr 2003	287	Registered office changed on 17/04/03 from: 79-81 regent st london W1R 7AJ	(1 page)
06 Oct 2002	288b	Secretary resigned	(1 page)
02 Jun 2002	287	Registered office changed on 02/06/02 from: caprini house 163-173 praed street london W2 1RH	(1 page)
05 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
19 Mar 2002	363s	Return made up to 08/03/02; full list of members	(8 pages)