LUZENAC MICRO MILLING LIMITED

Company number 00929894

Date	Type	Description	View / Download
01 Sep 2011	AP01	Appointment of Odile Jeanne Perrot as a director	(3 pages)
01 Sep 2011	AP01	Appointment of Denis Philippe Marie Musson as a director	(3 pages)
01 Sep 2011	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG on 1 September 2011	(2 pages)
01 Sep 2011	TM02	Termination of appointment of Matthew Whyte as a secretary	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Malcolm Carr as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Manfred Hoscher as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Matthew Whyte as a director	(2 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(4 pages)
27 Apr 2011	CH01	Director's details changed for Mattew John Whyte on 1 January 2010	(2 pages)
26 Apr 2011	CH01	Director's details changed for Malcolm William David Carr on 1 January 2010	(2 pages)
26 Apr 2011	CH01	Director's details changed for Mattew John Whyte on 1 January 2010	(1 page)
26 Apr 2011	CH01	Director's details changed for Dr Manfred Hoscher on 1 January 2010	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
23 Jul 2010	AP03	Appointment of Mr Matthew John Whyte as a secretary	(1 page)
06 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
12 Apr 2010	TM01	Termination of appointment of Roger Dowding as a director	(1 page)
07 Apr 2010	TM02	Termination of appointment of Roger Dowding as a secretary	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr Roger Peter Dowding on 20 December 2009	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Oct 2009	CH01	Director's details changed for Malcolm William David Carr on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Dr Manfred Hoscher on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Roger Peter Dowding on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Roger Peter Dowding on 1 October 2009	(2 pages)
11 Oct 2009	CH01	Director's details changed for Matthew John Whyte on 1 October 2009	(2 pages)