LULU GUINNESS HOLDINGS LIMITED

Company number 02282816

Date	Type	Description	View / Download
05 Jul 2011	AP01	Appointment of Sir Jonathan James Rivett-Carnac as a director	(2 pages)
08 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(11 pages)
22 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
20 Apr 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(21 pages)
20 Apr 2010	CH01	Director's details changed for Martin Derrick Mason on 31 January 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Yaron Raphael Meshoulam on 31 January 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Christopher Spira on 31 January 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Lucinda Jane Guinness on 31 January 2010	(2 pages)
30 Mar 2010	AD01	Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 30 March 2010	(2 pages)
06 Jan 2010	AP03	Appointment of Richard Francis Townsend Coles as a secretary	(5 pages)
06 Jan 2010	TM02	Termination of appointment of Quayle Munro as a secretary	(2 pages)
28 Sep 2009	88(2)	Ad 25/09/09\gbp si 12755@0.01=127.55\gbp ic 2060.85/2188.4\	(2 pages)
24 Sep 2009	288b	Appointment terminated director miles rivett carnac	(2 pages)
14 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
21 Aug 2009	AA	Accounts made up to 31 March 2009	(13 pages)
24 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2009	288a	Director appointed martin mason	(2 pages)
24 Feb 2009	288a	Director appointed yaron meshoulam	(2 pages)
24 Feb 2009	288a	Director appointed christopher spira	(2 pages)
24 Feb 2009	288b	Appointment terminated director david fitzsimons	(1 page)
24 Feb 2009	288b	Appointment terminated director michael schultz	(1 page)
24 Feb 2009	288b	Appointment terminated director casey gorman	(1 page)
23 Feb 2009	363a	Return made up to 31/01/09; full list of members	(20 pages)