CUCINA ACQUISITION (UK) LIMITED

Company number 06279225

Date	Type	Description	View / Download
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(52 pages)
02 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)
19 Apr 2012	AP01	Appointment of Mr Philip Robert Wieland as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Sharon Black as a director	(1 page)
05 Oct 2011	CH01	Director's details changed for Dr Ian Robert Goldsmith on 12 February 2010	(3 pages)
20 Sep 2011	TM01	Termination of appointment of Matthew Fearn as a director	(1 page)
25 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(48 pages)
15 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(10 pages)
13 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(46 pages)
20 Jul 2010	AP01	Appointment of Mr Philip Eric Rene Jansen as a director	(2 pages)
16 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(7 pages)
11 Mar 2010	AP01	Appointment of Mr Duncan Charles Lennard as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Mr Stuart Paul Smith as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Mrs Sharon Black as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Mr Adrian Whitehead as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of Dwight Poler as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of Michel Plantevin as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of Felipe Merry Del Val Barbavara Di Gravellona as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Francis Mckay as a director	(1 page)
16 Nov 2009	CH01	Director's details changed for Felipe Domingo Merry Del Val Barbavara Di Gravellona on 16 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Dwight Poler on 5 November 2009	(2 pages)
15 Jun 2009	363a	Return made up to 14/06/09; full list of members	(5 pages)
15 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(48 pages)
30 Jan 2009	288c	Director's change of particulars / ian goldsmith / 30/01/2009	(1 page)

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