LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED

Company number 03855219

Date	Type	Description	View / Download
12 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	288a	New secretary appointed	(1 page)
12 Apr 2007	288b	Secretary resigned	(1 page)
22 Mar 2007	288a	New secretary appointed	(1 page)
22 Mar 2007	288b	Secretary resigned	(1 page)
23 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	(73 pages)
26 Jul 2006	363a	Return made up to 26/07/06; full list of members	(2 pages)
24 May 2006	288c	Director's particulars changed	(1 page)
14 Feb 2006	353	Location of register of members	(1 page)
14 Feb 2006	287	Registered office changed on 14/02/06 from: centennium house 100 lower thames street london EC3R 6DL	(1 page)
04 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(41 pages)
29 Sep 2005	288c	Secretary's particulars changed	(1 page)
29 Jul 2005	363a	Return made up to 26/07/05; full list of members	(2 pages)
13 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
10 May 2005	288c	Secretary's particulars changed	(1 page)
21 Feb 2005	353	Location of register of members	(1 page)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jan 2005	AUD	Auditor's resignation	(2 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(15 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(14 pages)
23 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
22 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(37 pages)