LUXANT LIMITED

Company number 05429520

Date	Type	Description	View / Download
09 Feb 2010	TM02	Termination of appointment of Richard Giles as a secretary	(1 page)
09 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
05 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
05 Dec 2009	CH01	Director's details changed for The Hon Sir Rocco Giovanni Forte on 14 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for David Howard Munns on 14 November 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Richard Graham Giles on 14 November 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for Mr Stuart Iain Watson on 14 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Donald Kenneth Gateley on 14 November 2009	(2 pages)
03 Apr 2009	288b	Appointment terminated director gillian fisken	(1 page)
03 Apr 2009	288b	Appointment terminated director pamela dickson	(1 page)
03 Apr 2009	288a	Director appointed mr donald kenneth gateley	(2 pages)
03 Apr 2009	288a	Director appointed mr stuart iain watson	(1 page)
08 Dec 2008	288a	Director appointed the honourable sir rocco giovanni forte	(9 pages)
25 Nov 2008	288a	Director appointed gillian claire fisken	(3 pages)
14 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Fifth supplemental agreement, second supplemental intercreditor, legal charge granted, deed of amendment, deed of confirmation be made 31/10/2008	(15 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
13 Oct 2008	AA	Full accounts made up to 30 April 2008	(11 pages)
02 May 2008	288a	Director appointed pamela simone dickson	(6 pages)
02 May 2008	288b	Appointment terminated director moreno occhiolini	(1 page)
16 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
04 Nov 2007	AA	Full accounts made up to 30 April 2007	(10 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: 70 jermyn street london SW1Y 6LX	(1 page)
21 Jun 2007	287	Registered office changed on 21/06/07 from: savannah house 11 charles ii street london SW1Y 4QU	(1 page)
08 May 2007	CERTNM	Company name changed sir rocco forte & family (luxury hotels) germany LIMITED\certificate issued on 08/05/07	(2 pages)