LAUSANNE MIDCO LIMITED

Company number 07476070

Date	Type	Description	View / Download
18 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	(5 pages)
22 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages)
23 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(5 pages)
16 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
27 May 2014	AP03	Appointment of Mr Richard John Verity as a secretary	(2 pages)
27 May 2014	TM02	Termination of appointment of Nigel Linton as a secretary	(1 page)
26 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-26 GBP 100	(5 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
14 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
10 Feb 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 100	(4 pages)
09 Jun 2011	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 June 2011	(2 pages)
09 Jun 2011	AP03	Appointment of Nigel Linton as a secretary	(3 pages)
09 Jun 2011	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of Vitruvian Directors I Limited as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of Robert Sanderson as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Mr Philip Neil Mcdanell as a director	(3 pages)
09 Jun 2011	AP01	Appointment of Mr Simon Cox as a director	(3 pages)
22 Feb 2011	CERTNM	Company name changed bellevue midco LIMITED\certificate issued on 22/02/11 CONNOT ‐	(3 pages)
18 Jan 2011	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
18 Jan 2011	AP02	Appointment of Vitruvian Directors Ii Limited as a director	(3 pages)
18 Jan 2011	AP02	Appointment of Vitruvian Directors I Limited as a director	(3 pages)