LAUSANNE ACQUISITIONS LIMITED filing history - Find and update company information - GOV.UK

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LAUSANNE ACQUISITIONS LIMITED

Company number 07479150

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2011	TM01	Termination of appointment of Thomas Studd as a director	View PDF Termination of appointment of Thomas Studd as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AP01	Appointment of Mr Philip Neil Mcdanell as a director	View PDF Appointment of Mr Philip Neil Mcdanell as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AP01	Appointment of Mr Simon Cox as a director	View PDF Appointment of Mr Simon Cox as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	SH02	Sub-division of shares on 20 May 2011	View PDF Sub-division of shares on 20 May 2011 - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 1.20	View PDF Statement of capital following an allotment of shares on 20 May 2011 GBP 1.20 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/05/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 20/05/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	TM01	Termination of appointment of Robert Sanderson as a director	View PDF Termination of appointment of Robert Sanderson as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AP01	Appointment of Thomas Joseph Benjamin Studd as a director	View PDF Appointment of Thomas Joseph Benjamin Studd as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	TM01	Termination of appointment of Martin Mcnair as a director	View PDF Termination of appointment of Martin Mcnair as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AP02	Appointment of Vitruvian Directors 11 Limited as a director	View PDF Appointment of Vitruvian Directors 11 Limited as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AP02	Appointment of Vitruvian Directors 1 Limited as a director	View PDF Appointment of Vitruvian Directors 1 Limited as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AP01	Appointment of Mr Robert James Sanderson as a director	View PDF Appointment of Mr Robert James Sanderson as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	CERTNM	Company name changed dmwsl 657 LIMITED\certificate issued on 04/02/11 CONNOT ‐	View PDF Company name changed dmwsl 657 LIMITED\certificate issued on 04/02/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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