LA MANZANILLA (UK) LIMITED

Company number 04529068

Date	Type	Description	View / Download
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2011	TM01	Termination of appointment of Odd Sandoy as a director	(2 pages)
18 Oct 2010	AA	Full accounts made up to 31 October 2009	(16 pages)
07 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(9 pages)
02 Dec 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(7 pages)
02 Dec 2009	AD01	Registered office address changed from , C/O Bryan Cave, 88 Wood Street, London, EC2V 7QS on 2 December 2009	(1 page)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
11 Mar 2009	363a	Return made up to 06/09/08; full list of members	(9 pages)
16 Sep 2008	AA	Full accounts made up to 31 October 2007	(15 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from, bryan cave, cannon street, london, EC4M 5TE	(1 page)
19 Mar 2008	AA	Full accounts made up to 31 October 2006	(14 pages)
02 Feb 2008	288c	Director's particulars changed	(1 page)
02 Nov 2007	363a	Return made up to 06/09/07; full list of members	(4 pages)
21 Mar 2007	AA	Full accounts made up to 31 October 2005	(13 pages)
07 Dec 2006	363a	Return made up to 06/09/06; full list of members	(4 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Written res approved 24/05/05
20 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Oct 2005	363a	Return made up to 06/09/05; full list of members	(4 pages)
05 Sep 2005	AA	Full accounts made up to 31 October 2004	(13 pages)
24 Nov 2004	AA	Full accounts made up to 31 October 2003	(12 pages)
28 Sep 2004	363s	Return made up to 06/09/04; full list of members	(9 pages)
23 Jun 2004	244	Delivery ext'd 3 mth 31/10/03	(2 pages)
13 Oct 2003	363s	Return made up to 06/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
23 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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