CUCINA INVESTMENTS (UK) 2 LIMITED

Company number 07259037

Date	Type	Description	View / Download
14 Jul 2016	TM01	Termination of appointment of Matthias Michel Pierre Boyer-Chammard as a director on 5 July 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 22,820,454.206	(26 pages)
29 Apr 2016	AP01	Appointment of Mr Michael David Ball as a director on 4 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Philip Robert Wieland as a director on 4 April 2016	(1 page)
24 Jul 2015	TM01	Termination of appointment of Devin O'reilly as a director on 23 June 2015	(1 page)
22 Jul 2015	AP01	Appointment of Matthias Michel Pierre Boyer-Chammard as a director on 24 June 2015	(3 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 Jul 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 22,820,454.06	(47 pages)
11 Jun 2015	AP01	Appointment of Mr Jeffrey Scherer as a director on 20 February 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Stuart James Ashley Gent as a director on 19 February 2015	(1 page)
29 Apr 2015	AP03	Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015	(2 pages)
29 Apr 2015	TM02	Termination of appointment of Adrian Whitehead as a secretary on 31 March 2015	(1 page)
21 Aug 2014	MISC	Section 519	(2 pages)
21 Aug 2014	AUD	Auditor's resignation	(2 pages)
13 Aug 2014	MISC	Aud stat 519	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
04 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 22,820,455.22	(47 pages)
17 Jul 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(48 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 Jun 2013	TM01	Termination of appointment of Felipe Domingo Merry Del Val Barbavara Di Gravellona as a director	(1 page)
03 Jun 2013	AP01	Appointment of Devin O'reilly as a director	(3 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
28 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(45 pages)
19 Apr 2012	AP01	Appointment of Mr Philip Robert Wieland as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Stuart James Ashley Gent as a director	(3 pages)