LAVAZZA PROFESSIONAL UK LIMITED

Company number 06649987

Date	Type	Description	View / Download
16 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(6 pages)
29 Jul 2011	TM01	Termination of appointment of David Radvan as a director	(1 page)
03 Mar 2011	TM01	Termination of appointment of Andrew Parton as a director	(1 page)
03 Mar 2011	AP01	Appointment of Dr Dale Abel Creaser as a director	(2 pages)
12 Nov 2010	CH01	Director's details changed for Mr Richard David Williams on 16 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for David Martin Radvan on 16 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for David John Scott on 16 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Andrew Richard Parton on 16 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Ian James Langer on 16 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Margaret Alison Jordan on 16 October 2010	(2 pages)
12 Nov 2010	CH03	Secretary's details changed for Margaret Alison Jordan on 16 October 2010	(1 page)
12 Nov 2010	CH01	Director's details changed for Stuart Guthrie-Brown on 16 October 2010	(2 pages)
01 Oct 2010	AA	Full accounts made up to 2 January 2010	(27 pages)
16 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(11 pages)
02 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Mar 2010	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	TM01	Termination of appointment of Barry Parkin as a director	(1 page)
05 Nov 2009	AP01	Appointment of Andrew Richard Parton as a director	(2 pages)
12 Aug 2009	363a	Return made up to 18/07/09; full list of members	(5 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 17/03/2009	(30 pages)
25 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
19 Mar 2009	288a	Director appointed david martin radvan	(2 pages)
19 Mar 2009	288a	Director appointed david john scott	(1 page)
19 Mar 2009	288a	Director appointed ian james langer	(2 pages)
19 Mar 2009	288a	Director appointed barry david parkin	(2 pages)