L'ANZA EUROPE LIMITED

Company number 02621565

Date	Type	Description	View / Download
12 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-06	(1 page)
12 Apr 2011	CONNOT	Change of name notice	(2 pages)
01 Sep 2010	AP01	Appointment of Mr Mark Ian Plews as a director	(2 pages)
02 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
21 May 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-22	(1 page)
01 Apr 2010	CONNOT	Change of name notice	(2 pages)
30 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
23 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
04 Jul 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
01 May 2008	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
08 Jun 2007	363s	Return made up to 31/05/07; no change of members	(6 pages)
23 Mar 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
06 Oct 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
20 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
08 Jun 2006	363s	Return made up to 31/05/06; full list of members	(6 pages)
03 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
17 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
13 Jun 2005	363s	Return made up to 31/05/05; full list of members	(6 pages)
30 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
10 Jun 2004	363s	Return made up to 31/05/04; full list of members	(6 pages)
16 Jan 2004	288b	Director resigned	(1 page)
16 Jan 2004	288b	Director resigned	(1 page)
06 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)