LUPUS (UK) LIMITED

Company number 04101041

Date	Type	Description	View / Download
31 May 2012	TM01	Termination of appointment of Elio D'anna as a director on 22 May 2012	(1 page)
31 May 2012	AP01	Appointment of Alessandro Nomellini as a director on 22 May 2012	(2 pages)
20 Mar 2012	TM02	Termination of appointment of Stefano D Anna as a secretary on 20 March 2012	(1 page)
20 Mar 2012	AP03	Appointment of Giuseppina Laura Mogavero as a secretary on 20 March 2012	(2 pages)
14 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
22 Dec 2010	AD01	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 22 December 2010	(1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
12 Oct 2009	AR01	Annual return made up to 30 June 2009 with full list of shareholders	(3 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
30 Sep 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
27 Sep 2009	287	Registered office changed on 27/09/2009 from, 2ND floor, 32 wigmore street, london, W1U 2RP	(1 page)
27 Sep 2009	353	Location of register of members	(1 page)
17 Nov 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)
13 Aug 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
28 Jul 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
28 Jul 2007	363s	Return made up to 30/06/07; full list of members	(6 pages)
03 Aug 2006	363a	Return made up to 30/06/06; full list of members	(5 pages)
13 Jul 2006	363a	Return made up to 30/06/05; full list of members	(5 pages)
13 Jul 2006	288c	Secretary's particulars changed	(1 page)
22 May 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
29 Sep 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)