LINDT & SPRUNGLI (U.K.) LIMITED

Company number 00266337

Date	Type	Description	View / Download
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
13 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(5 pages)
27 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
27 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
27 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
06 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Dieter Weisskopf on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Uwe Sommer on 1 October 2009	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Alain Germiquet as a director	(1 page)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
14 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
13 May 2009	353	Location of register of members	(1 page)
12 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(33 pages)
24 Sep 2008	288c	Director's change of particulars / alain germiquet / 23/09/2008	(1 page)
07 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
18 Jul 2007	363a	Return made up to 03/07/07; full list of members	(6 pages)
02 Jun 2007	288a	New director appointed	(2 pages)
22 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: stockley road west drayton middx UB7 9BG	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)