LPW (EUROPE) LTD

Company number 06381094

Date	Type	Description	View / Download
26 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
18 Jun 2012	AD01	Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 18 June 2012	(1 page)
18 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/02/2021 under section 1088 of the Companies Act 2006	(3 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
04 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/02/2021 under section 1088 of the Companies Act 2006	(3 pages)
04 Nov 2010	CH01	Director's details changed for Gary Moon on 1 January 2010	(2 pages)
17 Sep 2010	TM01	Termination of appointment of Susan Moon as a director	(1 page)
07 Jul 2010	CH01	Director's details changed for Mrs Susan Denise Moon on 1 July 2010	(2 pages)
18 May 2010	AP01	Appointment of Mrs Susan Denise Moon as a director	(2 pages)
17 May 2010	TM01	Termination of appointment of Laurie Moon as a director	(1 page)
12 May 2010	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 2	(4 pages)
17 Mar 2010	AD01	Registered office address changed from Unit 10 Pennine Business Park Bradley Road Huddersfield West Yorkshire HD2 1GN on 17 March 2010	(1 page)
03 Mar 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 November 2009	(3 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
13 Jan 2010	TM01	Termination of appointment of Susan Moon as a director	(2 pages)
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
04 Jan 2010	AP01	Appointment of Gary Moon as a director	(3 pages)
14 Dec 2009	CERTNM	Company name changed azzurri (foods) LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-12-14	(2 pages)
14 Dec 2009	CONNOT	Change of name notice	(1 page)
08 Dec 2009	AP01	Appointment of Mrs Susan Moon as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/02/2021 under section 1088 of the Companies Act 2006	(3 pages)
08 Dec 2009	CONNOT	Change of name notice	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Susan Moon as a director	(1 page)
25 Sep 2009	363a	Return made up to 25/09/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/02/2021 under section 1088 of the Companies Act 2006	(3 pages)
30 Jun 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)