LUR BERRI INTERNATIONAL LIMITED

Company number 05301923

Date	Type	Description	View / Download
21 Jul 2017	AP01	Appointment of Mr Stephan David Gaude as a director on 6 April 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Bernard Minvielle as a director on 6 April 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Franck Jean-Marie Robert Laborde as a director on 1 December 2016	(1 page)
10 Jul 2017	AP01	Appointment of Mr Bertrand Massein as a director on 13 February 2017	(2 pages)
20 Feb 2017	AA	Full accounts made up to 25 June 2016	(15 pages)
12 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
14 Jan 2016	AA	Full accounts made up to 27 June 2015	(15 pages)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 EUR 88,446,111	(5 pages)
20 Jan 2015	AA	Full accounts made up to 28 June 2014	(15 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/06/2014	(3 pages)
17 Dec 2014	AD01	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014	(1 page)
09 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 EUR 88,446,111	(5 pages)
14 Mar 2014	AP01	Appointment of Mr Franck Jean-Marie Robert Laborde as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Barthelemy Aguerre as a director	(1 page)
07 Feb 2014	AA	Full accounts made up to 29 June 2013	(15 pages)
20 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-20 EUR 88,446,111	(5 pages)
01 Jul 2013	AD01	Registered office address changed from Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA on 1 July 2013	(1 page)
01 Jul 2013	AP04	Appointment of Castlegate Secretaries Limited as a secretary	(2 pages)
01 Jul 2013	TM02	Termination of appointment of David Bones as a secretary	(1 page)
11 Jan 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
28 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
28 Dec 2012	CH01	Director's details changed for Sauveur Urrutiaguer on 1 December 2012	(2 pages)
28 Dec 2012	CH01	Director's details changed for Bernard Saubusse on 1 December 2012	(2 pages)
28 Dec 2012	CH01	Director's details changed for Barthelemy Aguerre on 1 December 2012	(2 pages)
28 Dec 2012	CH01	Director's details changed for Bernard Minvielle on 1 December 2012	(2 pages)