LOUIS POULSEN UK LIMITED

Company number 01895479

Date	Type	Description	View / Download
05 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 2,357,100	(3 pages)
26 Sep 2011	AP01	Appointment of Mr Mark Cunningham as a director	(2 pages)
26 Sep 2011	TM01	Termination of appointment of Hans Lindeberg as a director	(1 page)
19 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(5 pages)
02 Sep 2011	AA	Accounts made up to 31 December 2010	(20 pages)
07 Mar 2011	AD01	Registered office address changed from Unit 44 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 7 March 2011	(1 page)
04 Mar 2011	AP01	Appointment of Federico Benevolo as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Mr Fabio Norcini as a director	(2 pages)
14 Dec 2010	AP03	Appointment of Lesley Ann Coleman as a secretary	(1 page)
14 Dec 2010	TM02	Termination of appointment of Hans Lindeberg as a secretary	(1 page)
14 Dec 2010	TM01	Termination of appointment of David Anderson as a director	(1 page)
14 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(5 pages)
14 Sep 2010	CH01	Director's details changed for Hans Lindeberg on 23 August 2010	(2 pages)
11 Aug 2010	AA	Accounts made up to 31 December 2009	(19 pages)
30 Nov 2009	AA	Accounts made up to 31 December 2008	(20 pages)
02 Sep 2009	363a	Return made up to 23/08/09; full list of members	(3 pages)
08 Sep 2008	363a	Return made up to 23/08/08; full list of members	(3 pages)
29 Aug 2008	AA	Accounts made up to 31 December 2007	(19 pages)
08 Jan 2008	CERTNM	Company name changed louis poulsen uk LIMITED\certificate issued on 08/01/08	(2 pages)
06 Sep 2007	363a	Return made up to 23/08/07; full list of members	(2 pages)
21 May 2007	AA	Accounts made up to 31 December 2006	(21 pages)
01 Nov 2006	AA	Accounts made up to 31 December 2005	(20 pages)
24 Aug 2006	363a	Return made up to 23/08/06; full list of members	(2 pages)
06 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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