LESAFFRE UK LIMITED

Company number 05750475

Date	Type	Description	View / Download
04 Jan 2012	AP01	Appointment of Mr Marc Joseph-Georges Casier as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Mr Emmanuel Lorette as a director	(2 pages)
22 Dec 2011	AP03	Appointment of Andre Robbrecht as a secretary	(1 page)
22 Dec 2011	TM01	Termination of appointment of Stephen Randell as a director	(1 page)
22 Dec 2011	TM01	Termination of appointment of Alban Moon as a director	(1 page)
22 Dec 2011	TM01	Termination of appointment of Simon Gilbert as a director	(1 page)
22 Dec 2011	TM01	Termination of appointment of Sara Autton as a director	(1 page)
22 Dec 2011	TM02	Termination of appointment of Stephen Randell as a secretary	(1 page)
06 May 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(7 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
30 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(6 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
17 Jun 2009	288b	Appointment terminated director david bevan	(1 page)
16 Apr 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
16 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
16 Apr 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
16 Apr 2008	288c	Director's change of particulars / alban moon / 16/04/2008	(2 pages)
15 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
27 Mar 2007	363a	Return made up to 21/03/07; full list of members	(3 pages)
27 Mar 2007	288c	Director's particulars changed	(1 page)
27 Mar 2007	288c	Director's particulars changed	(1 page)
25 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)