LA CIE LTD

Company number 02475546

Date	Type	Description	View / Download
19 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/16	(3 pages)
11 May 2016	AP01	Appointment of David Morton as a director on 25 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Michael Joseph Small as a director on 25 April 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Albert Anthony Pimentel as a director on 25 April 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Patrick Joseph O'malley as a director on 25 April 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000	(6 pages)
22 Feb 2016	CH01	Director's details changed for Regan Johanna Macpherson on 1 February 2016	(2 pages)
22 Feb 2016	CH04	Secretary's details changed for Lacie Group on 1 February 2016	(1 page)
24 Nov 2015	AD01	Registered office address changed from 82 st John Street London EC1M 4JN to 100 New Bridge Street London EC4V 6JA on 24 November 2015	(1 page)
02 Nov 2015	AP01	Appointment of Regan Johanna Macpherson as a director on 1 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Kenneth Michael Massaroni as a director on 1 October 2015	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Oct 2015	AA	Full accounts made up to 27 June 2014	(19 pages)
11 May 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000	(6 pages)
11 May 2015	CH04	Secretary's details changed for Lacie S.A. on 28 February 2015	(1 page)
12 Mar 2015	AP01	Appointment of Albert Anthony Pimentel as a director on 18 December 2014	(3 pages)
12 Mar 2015	TM01	Termination of appointment of Philippe Spruch as a director on 18 December 2014	(2 pages)
20 Feb 2015	AP01	Appointment of Patrick Joseph O'malley as a director on 18 December 2014	(3 pages)
20 Feb 2015	AP01	Appointment of Kenneth Michael Massaroni as a director on 18 December 2014	(3 pages)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
17 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,000	(3 pages)
17 Mar 2014	CH01	Director's details changed for Philippe Spruch on 28 February 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Philippe Spruch on 28 February 2014	(2 pages)
25 Mar 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
15 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)