LUXION LIMITED

Company number 05681532

Date	Type	Description	View / Download
25 Jan 2013	AR01	Annual return made up to 31 December 2012	(6 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
03 Sep 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
01 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(11 pages)
27 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 500,000	(3 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jan 2011	AR01	Annual return made up to 31 December 2010	(6 pages)
09 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
08 Oct 2010	CH01	Director's details changed for Mr Kaushik Ghosh on 26 September 2010	(2 pages)
29 Jun 2010	AD01	Registered office address changed from Pri House Moorside Road Winchester Hampshire SO23 7RX on 29 June 2010	(1 page)
25 Mar 2010	AUD	Auditor's resignation	(1 page)
04 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
03 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Feb 2010	AD02	Register inspection address has been changed	(1 page)
23 Dec 2009	TM02	Termination of appointment of David Casale as a secretary	(1 page)
23 Dec 2009	TM01	Termination of appointment of David Casale as a director	(1 page)
13 Dec 2009	AP01	Appointment of Kaushik Ghosh as a director	(3 pages)
13 Dec 2009	TM01	Termination of appointment of Andrew Beasley as a director	(2 pages)
13 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
17 Oct 2009	AP01	Appointment of Andrew John Beasley as a director	(3 pages)
08 Sep 2009	288a	Secretary appointed william nicholas bullen	(2 pages)
18 Aug 2009	288b	Appointment terminated director richard st clair	(1 page)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)