LUCKY 8 LIMITED

Company number 05545492

Date	Type	Description	View / Download
23 Sep 2014	CH01	Director's details changed for Mr Yat Jone Sunny Lam on 1 April 2014	(2 pages)
21 Mar 2014	AD01	Registered office address changed from Trafalgar House Grenville Place London NW7 3SA on 21 March 2014	(1 page)
09 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 4	(5 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
12 Nov 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	(5 pages)
14 Mar 2013	AP01	Appointment of Mr Yat Jone Sunny Lam as a director	(2 pages)
14 Mar 2013	AP01	Appointment of Mr Gary John Webb as a director	(2 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
10 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(3 pages)
06 Aug 2012	1.4	Notice of completion of voluntary arrangement	(15 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
18 Apr 2012	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(3 pages)
17 Apr 2012	TM02	Termination of appointment of Hokman Liu as a secretary	(1 page)
09 Sep 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
03 Mar 2011	AAMD	Amended accounts made up to 31 March 2010	(5 pages)
01 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(4 pages)
26 Aug 2010	TM01	Termination of appointment of Janet Chan as a director	(1 page)
06 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
05 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from caas chartered accountants 118-120 kenton road harrow middlesex HA3 8AL	(1 page)
22 Apr 2009	288c	Secretary's change of particulars / herman liy / 16/04/2009	(1 page)
31 Mar 2009	288b	Appointment terminated director barry carter	(1 page)
26 Mar 2009	288a	Secretary appointed herman liy	(2 pages)
26 Mar 2009	288b	Appointment terminated secretary janet chan	(1 page)

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