LAVAZZA PROFESSIONAL UK LIMITED

Company number 06649987

Date	Type	Description	View / Download
19 Mar 2009	288a	Director appointed ian james langer	(2 pages)
19 Mar 2009	288a	Director appointed barry david parkin	(2 pages)
19 Mar 2009	AA	Full accounts made up to 27 December 2008	(24 pages)
16 Mar 2009	288a	Director appointed richard david williams	(1 page)
09 Mar 2009	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
24 Feb 2009	288b	Appointment terminated director ian fleming	(1 page)
16 Feb 2009	395	Duplicate mortgage certificatecharge no:1
15 Oct 2008	88(2)	Ad 02/10/08\gbp si 34082000@1=34082000\gbp ic 2001/34084001\	(2 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Sep 2008	88(2)	Ad 12/09/08\gbp si 2000@1=2000\gbp ic 1/2001\	(2 pages)
25 Sep 2008	123	Nc inc already adjusted 09/09/08	(2 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Jul 2008	288b	Appointment terminated secretary sisec LIMITED	(1 page)
28 Jul 2008	288a	Director appointed stuart guthrie-brown	(1 page)
25 Jul 2008	288a	Director appointed margaret alison jordan	(1 page)
25 Jul 2008	288a	Director appointed ian michael fleming	(1 page)
25 Jul 2008	288a	Secretary appointed margaret alison jordan	(1 page)
25 Jul 2008	288b	Appointment terminated director serjeants' inn nominees LIMITED	(1 page)
25 Jul 2008	288b	Appointment terminated director loviting LIMITED	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 21 holborn viaduct london EC1A 2DY united kingdom	(1 page)
24 Jul 2008	CERTNM	Company name changed 3599TH single member shelf trading company LIMITED\certificate issued on 24/07/08	(2 pages)
18 Jul 2008	NEWINC	Incorporation	(21 pages)

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