LSG SKY CHEFS UK LIMITED

Company number 02424316

Date	Type	Description	View / Download
27 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
27 Nov 2012	CH01	Director's details changed for Mr Lutz Christoph Scharpe on 26 November 2012	(2 pages)
26 Nov 2012	CH01	Director's details changed for Mr Silvio Canettoli on 26 November 2012	(2 pages)
08 Oct 2012	AP03	Appointment of Mr Muhammad Waqas as a secretary	(1 page)
08 Oct 2012	TM02	Termination of appointment of Gregg Peck as a secretary	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
14 Jun 2012	AD01	Registered office address changed from 27 Central Way Feltham Middlesex TW14 0UU on 14 June 2012	(1 page)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
15 Feb 2012	CH01	Director's details changed for Mr Lutz Christoph Scharpe on 15 February 2012	(2 pages)
03 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(3 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
17 Mar 2011	CH01	Director's details changed for Mr Lutz Christoph Scharpe on 17 March 2011	(2 pages)
13 Dec 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
29 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(3 pages)
15 Nov 2010	CH01	Director's details changed for Mr Lutz Christoph Scharpe on 1 November 2010	(2 pages)
12 Nov 2010	AP01	Appointment of Mr Silvio Canettoli as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Dale Easdon as a director	(1 page)
15 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ 175 conflict of int/lutz sharpe & dale easdon be auth to hold office and act as director 01/10/2010	(4 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ 175 conflict of int/lutz sharpe be auth to hold office and act as director 30/07/2010	(4 pages)
24 Aug 2010	AP03	Appointment of Mr Gregg Peck as a secretary	(1 page)
24 Aug 2010	TM02	Termination of appointment of Daniel Porte as a secretary	(1 page)
23 Feb 2010	AA	Full accounts made up to 31 December 2008	(24 pages)
16 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for Dale Easdon on 13 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Lutz Christoph Scharpe on 13 November 2009	(2 pages)