ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED

Company number 06807489

Date	Type	Description	View / Download
27 Jan 2012	AP01	Appointment of Guillaume Jean-Rene Escoffier as a director	(2 pages)
27 Jan 2012	AP01	Appointment of Legal Counsel Rosalia Carmen Huerta as a director	(2 pages)
27 Jan 2012	AP01	Appointment of Gilles Laurent as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Nicolas Barre as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of Fadi Raad as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of Nicolas Barre as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of Pierre Coffinieres as a director	(1 page)
13 Dec 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
05 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Apr 2011	AD01	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 28 April 2011	(1 page)
28 Apr 2011	AP01	Appointment of Nicolas Barre as a director	(2 pages)
02 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(6 pages)
01 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
10 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(6 pages)
10 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Feb 2010	AD02	Register inspection address has been changed	(1 page)
10 Feb 2010	CH01	Director's details changed for Pierre Coffinieres on 1 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Fadi Raad on 1 February 2010	(2 pages)
10 Feb 2010	CH04	Secretary's details changed for Blakelaw Secretaries Limited on 1 February 2010	(2 pages)
18 Feb 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
02 Feb 2009	NEWINC	Incorporation	(14 pages)

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