LUR BERRI INTERNATIONAL LIMITED

Company number 05301923

Date	Type	Description	View / Download
28 Dec 2012	CH01	Director's details changed for Olivier Gemin on 1 December 2012	(2 pages)
04 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Jan 2012	AP01	Appointment of Bernard Saubusse as a director	(3 pages)
06 Jan 2012	AP01	Appointment of Bernard Minvielle as a director	(3 pages)
06 Jan 2012	AP01	Appointment of Olivier Gemin as a director	(3 pages)
06 Jan 2012	AP01	Appointment of Barthelemy Aguerre as a director	(3 pages)
06 Jan 2012	AP01	Appointment of Sauveur Urrutiaguer as a director	(3 pages)
06 Jan 2012	TM01	Termination of appointment of William Ronald as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Kristinn Albertsson as a director	(2 pages)
19 Dec 2011	AA	Full accounts made up to 30 June 2011	(14 pages)
15 Dec 2011	AUD	Auditor's resignation	(1 page)
09 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Dec 2011	MAR	Re-registration of Memorandum and Articles	(10 pages)
07 Dec 2011	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
07 Dec 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Dec 2011	CERTNM	Company name changed labeyrie fine foods PLC\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-11-16	(1 page)
07 Dec 2011	CONNOT	Change of name notice	(2 pages)
09 Nov 2011	AP01	Appointment of Kristinn Albertsson as a director	(3 pages)
09 Nov 2011	AP01	Appointment of Mr William David Gordon Ronald as a director	(3 pages)
09 Nov 2011	TM01	Termination of appointment of Jean-Bernard Testemale as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Bernard Minvielle as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Franck Laborde as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Barthelemy Aguerre as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Sauveur Urrutiaguer as a director	(2 pages)