LARRAU NOUVEAU INVESTMENTS LIMITED

Company number FC028604

Date	Type	Description	View / Download
08 Feb 2012	OSDS01	Closure of UK establishment(s) BR010192 and overseas company FC028604 on 17 January 2012	(2 pages)
17 Aug 2011	OSCH02	Details changed for an overseas company - Ic Change 08/06/11	(4 pages)
03 Aug 2011	OSAP05	Appointment of Barrie Hill as a person authorised to represent UK establishment BR010192 on 27 May 2011.	(3 pages)
03 Aug 2011	OSAP01	Appointment of a director	(3 pages)
03 Aug 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010192 Person Authorised to Represent terminated 27/05/2011 stefano filippi	(2 pages)
03 Aug 2011	OSTM01	Termination of appointment of Stefano Filippi as a director	(2 pages)
19 Apr 2011	OSCH03	Director's details changed for Paul Andrew Benson on 1 April 2010	(3 pages)
11 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
09 Aug 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010192 Person Authorised to Represent terminated 07/05/2010 elke edis	(3 pages)
09 Aug 2010	OSTM01	Termination of appointment of Elke Edis as a director	(2 pages)
03 Aug 2010	OSAP05	Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR010192 on 17 June 2010.	(3 pages)
03 Aug 2010	OSAP01	Appointment of a director	(3 pages)
27 Jul 2010	OSCC01	Alteration of constitutional documents on 4 April 2010	(30 pages)
12 Apr 2010	OSCH02	Details changed for an overseas company - Ic Change 29/10/09	(4 pages)
23 Mar 2010	OSCC01	Alteration of constitutional documents on 27 October 2009	(32 pages)
11 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010192 on 1 October 2009.	(3 pages)
28 May 2009	BR6	Transaction BR6- BR010192 person authorised to represent appointed 04/03/2009 elke edis -- address :1 churchill place, london, E14 5HP	(3 pages)
28 May 2009	BR4	Director appointed elke edis	(5 pages)
28 May 2009	BR6	Transaction BR6- BR010192 person authorised to represent appointed 04/03/2009 stefano filippi -- address :1 churchill place, london, E14 5HP	(3 pages)
28 May 2009	BR4	Director appointed stefano filippi	(5 pages)
23 Apr 2009	BR6	Transaction BR6- BR010192 person authorised to represent terminated 03/03/2009 ogechi obioma chinwe ezeonyeji nunn	(4 pages)
23 Apr 2009	BR4	Appointment terminated director ogechi nunn	(8 pages)
08 Apr 2009	BR4	Appointment terminated director abhinav shah	(4 pages)
08 Apr 2009	BR6	Transaction BR6- BR010192 person authorised to represent terminated 27/02/2009 abhinav kumar shah	(3 pages)
21 Dec 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)