LAKE ACQUISITIONS LIMITED

Company number 06612465

Date	Type	Description	View / Download
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders ANNOTATION Second filed AR01 was registered on 19/07/2012.	(9 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
04 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders ANNOTATION Second filed AR01 was registered on 19/07/2012.	(9 pages)
15 Apr 2011	AP01	Appointment of Simone Rossi as a director ANNOTATION The document is a duplicate of AP01 registered on 15TH April 2011 for Simone Rossi.	(3 pages)
14 Apr 2011	AP01	Appointment of Simone Rossi as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
20 Dec 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
28 Oct 2010	AP03	Appointment of Guido Santi as a secretary	(1 page)
16 Sep 2010	AP01	Appointment of Stéphane Luc Jean-Marie Tortajada as a director	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Anne Le Lorier as a director	(1 page)
10 Aug 2010	TM02	Termination of appointment of Jean Macdonald as a secretary	(1 page)
08 Jul 2010	TM01	Termination of appointment of Goulven Graillat as a director	(1 page)
16 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders ANNOTATION Second filed AR01 was registered on 19/07/2012.	(9 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 1,114,500,001.50	(4 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Dec 2009	AP01	Appointment of Mr Nicholas Lawrence Luff as a director	(3 pages)
24 Dec 2009	AP01	Appointment of Vincent Mark Hanafin as a director	(3 pages)
24 Nov 2009	AP01	Appointment of Mr Goulven Graillat as a director	(2 pages)
24 Nov 2009	AP03	Appointment of Mrs Jean Elizabeth Macdonald as a secretary	(1 page)
24 Nov 2009	TM02	Termination of appointment of a secretary	(1 page)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 8,916,000,001.20	(4 pages)
09 Nov 2009	AP01	Appointment of Frana*Ois Driesen as a director	(2 pages)
06 Nov 2009	AP01	Appointment of Thomas Andreas Kusterer as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Gerard Wolf as a director	(1 page)

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