CUCINA INVESTMENTS (UK) 3 LIMITED

Company number 08204703

Date	Type	Description	View / Download
15 Jul 2016	AP01	Appointment of Joel Todd Grade as a director on 5 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Jeffrey Scherer as a director on 5 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Dwight Macvicar Poler as a director on 5 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Matthias Michel Pierre Boyer-Chammard as a director on 5 July 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Philip Robert Wieland as a director on 4 April 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Michael David Ball as a director on 4 April 2016	(2 pages)
25 Nov 2015	AP01	Appointment of Geoffrey Ian Cooper as a director on 20 October 2015	(3 pages)
07 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 65,780.2342	(100 pages)
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)
29 Apr 2015	TM02	Termination of appointment of Adrian Whitehead as a secretary on 31 March 2015	(1 page)
29 Apr 2015	AP03	Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Jeffrey Scherer as a director on 20 February 2015	(3 pages)
19 Feb 2015	TM01	Termination of appointment of Stuart James Ashley Gent as a director on 19 February 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 65,815.782	(85 pages)
11 Sep 2014	AUD	Auditor's resignation	(2 pages)
05 Sep 2014	MISC	Section 516 of the companies act 2006	(2 pages)
05 Sep 2014	MISC	Section 519 of the companies act 2006	(2 pages)
05 Sep 2014	MISC	Section 516 of the companies act 2006	(2 pages)
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)
04 Jul 2014	CH01	Director's details changed for Kennedy Mcmeikan on 1 December 2013	(2 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)