LAVAZZA PROFESSIONAL UK LIMITED

Company number 06649987

Date	Type	Description	View / Download
12 Aug 2016	AP01	Appointment of Ruth Dawn Pratt as a director on 9 August 2016	(2 pages)
26 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
21 Dec 2015	TM01	Termination of appointment of Dale Abel Creaser as a director on 10 December 2015	(1 page)
22 Sep 2015	AA	Full accounts made up to 27 December 2014	(25 pages)
07 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 34,084,001	(7 pages)
22 Dec 2014	AP01	Appointment of Keith Brockman as a director on 15 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Stuart Guthrie-Brown as a director on 15 December 2014	(1 page)
17 Sep 2014	AA	Full accounts made up to 28 December 2013	(24 pages)
23 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 34,084,001	(7 pages)
31 Oct 2013	CH01	Director's details changed for Mr Jacek Szarzynski on 23 October 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for David John Scott on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mrs Carol Williams on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Ian James Langer on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Dr Dale Abel Creaser on 23 October 2013	(2 pages)
18 Sep 2013	AA	Full accounts made up to 29 December 2012	(23 pages)
25 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(7 pages)
06 Dec 2012	AP01	Appointment of Pia Nielsen-Post as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Richard Williams as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
26 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(7 pages)
10 Jul 2012	AP01	Appointment of Mrs Carol Williams as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Margaret Jordan as a director	(1 page)
10 Jul 2012	TM02	Termination of appointment of Margaret Jordan as a secretary	(1 page)
10 Jul 2012	AP03	Appointment of Mrs Carol Williams as a secretary	(1 page)

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