CUCINA FINANCE (UK) LIMITED

Company number 06305253

Date	Type	Description	View / Download
15 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(48 pages)
30 Jan 2009	288c	Director's change of particulars / ian goldsmith / 30/01/2009	(1 page)
30 Jan 2009	288c	Director's change of particulars / matthew fearn / 15/12/2008	(1 page)
27 Jan 2009	288c	Secretary's change of particulars / adrian whitehead / 01/01/2009	(1 page)
15 Jul 2008	288c	Director's change of particulars / ian goldsmith / 14/07/2008	(1 page)
14 Jul 2008	288c	Director's change of particulars / ian goldsmith / 14/07/2008	(1 page)
14 Jul 2008	363a	Return made up to 06/07/08; full list of members	(5 pages)
04 Jul 2008	288c	Director's change of particulars / matthew fearn / 30/06/2008	(1 page)
02 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(36 pages)
19 Nov 2007	225	Accounting reference date shortened from 31/12/08 to 31/12/07	(1 page)
14 Nov 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
13 Nov 2007	288a	New director appointed	(2 pages)
07 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Oct 2007	288b	Secretary resigned	(1 page)
26 Oct 2007	88(2)R	Ad 11/09/07-12/09/07 £ si 20680978@1=20680978 £ ic 1/20680979	(2 pages)
18 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
16 Oct 2007	123	Nc inc already adjusted 11/09/07	(1 page)
16 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
16 Oct 2007	288a	New director appointed	(3 pages)
16 Oct 2007	288a	New secretary appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(3 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: c/o kirkland & ellis 30 st mary axe london EC3A 8AF	(1 page)
20 Sep 2007	395	Particulars of mortgage/charge	(9 pages)