LUXURY REPRESENTATION COLLECTION LIMITED

Company number 06145579

Date	Type	Description	View / Download
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
27 Jul 2012	AD01	Registered office address changed from 12 Alford Road High Wycombe HP12 4PT on 27 July 2012	(1 page)
15 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(5 pages)
23 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
20 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
08 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
02 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Mar 2010	AD02	Register inspection address has been changed	(1 page)
02 Mar 2010	TM01	Termination of appointment of Petra Horvath as a director	(1 page)
18 Jan 2010	AD01	Registered office address changed from Flat 1, 95 Loveday Road Ealing London W13 9JU on 18 January 2010	(2 pages)
13 Jan 2010	AP01	Appointment of Tesna Simonsen as a director	(2 pages)
13 Jan 2010	AP03	Appointment of Daran Anthony George as a secretary	(3 pages)
13 Jan 2010	TM02	Termination of appointment of Anthony Keogh as a secretary	(2 pages)
06 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
06 Apr 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
16 Mar 2009	AA	Total exemption full accounts made up to 31 December 2007	(18 pages)
08 Jan 2009	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
23 Apr 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
23 Apr 2008	190	Location of debenture register	(1 page)
23 Apr 2008	353	Location of register of members	(1 page)
23 Apr 2008	288c	Director's change of particulars / petra horvath / 23/04/2008	(1 page)
23 Apr 2008	288c	Secretary's change of particulars / anthony keogh / 23/04/2008	(2 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from 137A southfield road chiswick london W4 5LB	(1 page)
08 Mar 2007	NEWINC	Incorporation	(12 pages)