LAUSANNE ACQUISITIONS LIMITED

Company number 07479150

Date	Type	Description	View / Download
21 Sep 2016	MR01	Registration of charge 074791500004, created on 19 September 2016	(84 pages)
21 Sep 2016	MR01	Registration of charge 074791500005, created on 19 September 2016	(69 pages)
03 Feb 2016	MR01	Registration of charge 074791500002, created on 28 January 2016	(66 pages)
18 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100.2	(5 pages)
22 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
09 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100.2	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Jun 2014	AP03	Appointment of Mr Richard John Verity as a secretary	(2 pages)
27 May 2014	TM01	Termination of appointment of Nigel Linton as a director	(1 page)
27 May 2014	TM02	Termination of appointment of Nigel Linton as a secretary	(1 page)
26 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-26 GBP 100.2	(5 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
09 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(5 pages)
17 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
15 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jun 2011	AP01	Appointment of Mr Nigel Robert Linton as a director	(3 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 100.20	(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 11 Limited as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of Vitruvian Directors 1 Limited as a director	(2 pages)