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LUMINAR GEMS LIMITED

Company number 05882675

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
20 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-07-20 GBP 78,727,001	View PDF Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-07-20 GBP 78,727,001 - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	AP03	Appointment of Mr Philip Hedley Bowcock as a secretary	View PDF Appointment of Mr Philip Hedley Bowcock as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2011	TM02	Termination of appointment of Timothy O'gorman as a secretary	View PDF Termination of appointment of Timothy O'gorman as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2011	AP01	Appointment of Mr Peter Turpin as a director	View PDF Appointment of Mr Peter Turpin as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amendment and restatement agreement/intercreditor deed/debenture/company business 06/12/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amendment and restatement agreement/intercreditor deed/debenture/company business 06/12/2010 - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 23 pages (23 pages)
26 Nov 2010	AA	Full accounts made up to 25 February 2010	View PDF Full accounts made up to 25 February 2010 - link opens in a new window - 18 pages (18 pages)
22 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2010	TM01	Termination of appointment of Andrew Marks as a director	View PDF Termination of appointment of Andrew Marks as a director - link opens in a new window - 1 page (1 page)
10 Jun 2010	AP01	Appointment of Mr Philip Hedley Bowcock as a director	View PDF Appointment of Mr Philip Hedley Bowcock as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	TM01	Termination of appointment of Robert Mcdonald as a director	View PDF Termination of appointment of Robert Mcdonald as a director - link opens in a new window - 1 page (1 page)
07 May 2010	AP01	Appointment of Mr Mark Edmund Noonan as a director	View PDF Appointment of Mr Mark Edmund Noonan as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AA	Full accounts made up to 26 February 2009	View PDF Full accounts made up to 26 February 2009 - link opens in a new window - 19 pages (19 pages)
14 Aug 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	288b	Appointment terminated director nicholas beighton	View PDF Appointment terminated director nicholas beighton - link opens in a new window - 1 page (1 page)
27 Mar 2009	288a	Director appointed robert james mcdonald	View PDF Director appointed robert james mcdonald - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
19 Dec 2008	AA	Full accounts made up to 28 February 2008	View PDF Full accounts made up to 28 February 2008 - link opens in a new window - 21 pages (21 pages)
29 Jul 2008	363a	Return made up to 20/07/08; full list of members	View PDF Return made up to 20/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	AA	Full accounts made up to 1 March 2007	View PDF Full accounts made up to 1 March 2007 - link opens in a new window - 20 pages (20 pages)
18 Sep 2007	363a	Return made up to 20/07/07; full list of members	View PDF Return made up to 20/07/07; full list of members - link opens in a new window - 3 pages (3 pages)

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