LAKE ACQUISITIONS LIMITED

Company number 06612465

Date	Type	Description	View / Download
17 Jul 2013	AP01	Appointment of Mr Simon Martin Merriweather as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Nicholas Luff as a director	(1 page)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(9 pages)
15 May 2013	CH01	Director's details changed for Mr Philippe Victor Paul Huet on 15 May 2013	(2 pages)
02 Apr 2013	AP01	Appointment of Mr Philippe Victor Paul Huet as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Francois Driesen as a director	(1 page)
06 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(8 pages)
04 Sep 2012	CH01	Director's details changed for Frana*Ois Driesen on 3 September 2012	(2 pages)
19 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 May 2012	(21 pages)
19 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 June 2011	(21 pages)
19 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 June 2010	(22 pages)
17 Jul 2012	SH20	Statement by directors	(6 pages)
17 Jul 2012	CAP-SS	Solvency statement dated 14/06/12	(2 pages)
17 Jul 2012	SH19	Statement of capital on 17 July 2012 GBP 1,114,500,001.5	(4 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/06/2012	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders ANNOTATION Second filed AR01 was registered on 19/07/2012.	(9 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
04 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders ANNOTATION Second filed AR01 was registered on 19/07/2012.	(9 pages)
15 Apr 2011	AP01	Appointment of Simone Rossi as a director ANNOTATION The document is a duplicate of AP01 registered on 15TH April 2011 for Simone Rossi.	(3 pages)
14 Apr 2011	AP01	Appointment of Simone Rossi as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
20 Dec 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
28 Oct 2010	AP03	Appointment of Guido Santi as a secretary	(1 page)