LUMINA REAL ESTATE CAPITAL LIMITED

Company number 05895433

Date	Type	Description	View / Download
04 Sep 2012	AD01	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012	(1 page)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 330	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
16 Sep 2011	AA01	Previous accounting period shortened from 31 August 2011 to 30 June 2011	(1 page)
21 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(3 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
10 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(3 pages)
10 Aug 2010	CH01	Director's details changed for Mr Sassan Ahsani on 1 October 2009	(2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
17 Aug 2009	363a	Return made up to 03/08/09; full list of members	(3 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
31 Mar 2009	288b	Appointment terminated secretary david norris	(1 page)
19 Aug 2008	363a	Return made up to 03/08/08; full list of members	(3 pages)
11 Aug 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
03 Oct 2007	363a	Return made up to 03/08/07; full list of members	(2 pages)
28 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 17 grosvenor street london W14 4QG	(1 page)
08 Sep 2006	288a	New secretary appointed	(2 pages)
08 Sep 2006	287	Registered office changed on 08/09/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
31 Aug 2006	288b	Director resigned	(1 page)
31 Aug 2006	288b	Secretary resigned	(1 page)
25 Aug 2006	CERTNM	Company name changed lumina real estate consultants l imited\certificate issued on 25/08/06	(2 pages)
03 Aug 2006	NEWINC	Incorporation	(14 pages)