LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED

Company number 03855219

Date	Type	Description	View / Download
03 Dec 2008	CAP-SS	Solvency statement dated 02/12/08	(3 pages)
03 Dec 2008	CAP-MDSC	Min detail amend capital eff 03/12/08	(1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancellation of share premium account 02/12/2008	(3 pages)
01 Dec 2008	288b	Appointment terminate, secretary logged form	(1 page)
28 Nov 2008	288a	Secretary appointed mr bernard william keogh	(1 page)
28 Nov 2008	288a	Director appointed mr qamar ul arfeen qadeer	(1 page)
28 Nov 2008	288b	Appointment terminated director anthony christie	(1 page)
30 Jul 2008	363a	Return made up to 26/07/08; full list of members	(3 pages)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
16 Jun 2008	288c	Director's change of particulars / anthony christie / 02/06/2008	(1 page)
11 Mar 2008	288c	Secretary's change of particulars / tracey butterfill / 08/03/2008	(2 pages)
13 Dec 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
09 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Sep 2007	395	Particulars of mortgage/charge	(13 pages)
11 Sep 2007	MEM/ARTS	Memorandum and Articles of Association
14 Aug 2007	288c	Director's particulars changed	(1 page)
09 Aug 2007	363a	Return made up to 26/07/07; full list of members	(2 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2007	288c	Director's particulars changed	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288a	New director appointed	(1 page)
24 May 2007	395	Particulars of mortgage/charge	(11 pages)
19 Apr 2007	287	Registered office changed on 19/04/07 from: 1 london bridge london SE1 9BG	(1 page)
17 Apr 2007	288a	New director appointed	(1 page)