LUR Berri International Limited

Company Name	LUR Berri International Limited
Company Status	Active
Company Number	05301923
Category	Private Limited Company
Incorporation Date	1 December 2004(19 years, 5 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Olivier Gemin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	21 December 2011(7 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Bertrand Massein
Date of Birth	December 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	13 February 2017(12 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Farmer
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Stephan David Gaude
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	06 April 2017(12 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dragonknight Advisors Bressenden Place Portland House London SW1E 5RS

Director Name	Mr Frederic Jean Hiale-Guilhamou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	31 January 2018(13 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	Lur Berri Route De Sauveterre Aicirits 64120

Director Name	Mr Eric Narbais-Jaureguy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	03 January 2020(15 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	PrÃ‰Sident Of CoopÃ‰Rative Lur Berri
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	Kristinn Albertson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	06 December 2004(5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 16 June 2011)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA

Director Name	Jakob Oskar Sigurdsson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	06 December 2004(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2006)
Role	Company Director
Correspondence Address	Am Waeldchen 3a Koenigstein 61462 Germany

Director Name	Ole Einar Norgaard
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 December 2004(5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 16 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA

Secretary Name	Mr David Christopher Bones
Nationality	British
Status	Resigned
Appointed	06 December 2004(5 days after company formation)
Appointment Duration	8 years, 6 months (resigned 18 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA

Director Name	Franck Laborde
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2011(6 years, 6 months after company formation)
Appointment Duration	4 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA

Director Name	Barthelemy Aguerre
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2011(6 years, 6 months after company formation)
Appointment Duration	4 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA

Director Name	Sauveur Urrutiaguer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2011(6 years, 6 months after company formation)
Appointment Duration	4 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA

Director Name	Jean-Bernard Testemale
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2011(6 years, 6 months after company formation)
Appointment Duration	4 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA

Director Name	Olivier Gemin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2011(6 years, 6 months after company formation)
Appointment Duration	4 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA

Director Name	Bernard Saubusse
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2011(6 years, 6 months after company formation)
Appointment Duration	4 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA

Director Name	Xavier Govare
Date of Birth	January 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2011(6 years, 6 months after company formation)
Appointment Duration	4 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA

Director Name	Philippe Perrineau
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2011(6 years, 6 months after company formation)
Appointment Duration	4 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA

Director Name	Mr William David Gordon Ronald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(6 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA

Director Name	Kristinn Albertsson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Islandic
Status	Resigned
Appointed	14 October 2011(6 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 December 2011)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA

Director Name	Bernard Minvielle
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2011(7 years after company formation)
Appointment Duration	5 years, 3 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Bernard Saubusse
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2011(7 years after company formation)
Appointment Duration	6 years (resigned 09 January 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Barthelemy Aguerre
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2011(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Sauveur Urrutiaguer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2011(7 years after company formation)
Appointment Duration	8 years (resigned 03 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Franck Jean-Marie Robert Laborde
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2014(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2013(8 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2022)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham NG2 1BJ

Location

Registered Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

88.4m at €1	Lur Berri 100.00% Ordinary

Financials

Year	2014
Net Worth	£131,064,315
Cash	£46,307
Current Liabilities	£51,452

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

31 May 2007	Delivered on: 11 June 2007 Satisfied on: 31 January 2012 Persons entitled: Natixis Classification: Share charge Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its present and future shares and dividends. See the mortgage charge document for full details. Fully Satisfied
1 July 2005	Delivered on: 14 July 2005 Satisfied on: 5 June 2007 Persons entitled: The Goveror and Company of the Bank of Scotland (The Security Trustee) Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee or to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all rights title andinterest in and to the charged propertybeing the original shares any further shares any derived assets and any dividend. See the mortgage charge document for full details. Fully Satisfied
17 December 2004	Delivered on: 23 December 2004 Satisfied on: 5 June 2007 Persons entitled: Kaupthing Bank Hf, the Security Trustee Classification: Debenture Secured details: All obligation nd liability due or to become due fom the company to the chargee or to any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including f/hold land lying to the north west of imber rd,warminster,wiltshire; WT83186. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 July 2017	Appointment of Mr Stephan David Gaude as a director on 6 April 2017 (2 pages)
10 July 2017	Termination of appointment of Franck Jean-Marie Robert Laborde as a director on 1 December 2016 (1 page)
10 July 2017	Appointment of Mr Bertrand Massein as a director on 13 February 2017 (2 pages)
10 July 2017	Termination of appointment of Bernard Minvielle as a director on 6 April 2017 (1 page)
20 February 2017	Full accounts made up to 25 June 2016 (15 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
14 January 2016	Full accounts made up to 27 June 2015 (15 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 EUR 88,446,111 (5 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 EUR 88,446,111 (5 pages)
20 January 2015	Full accounts made up to 28 June 2014 (15 pages)
17 December 2014	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 EUR 88,446,111 (5 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 EUR 88,446,111 (5 pages)
14 March 2014	Appointment of Mr Franck Jean-Marie Robert Laborde as a director (2 pages)
14 March 2014	Termination of appointment of Barthelemy Aguerre as a director (1 page)
7 February 2014	Full accounts made up to 29 June 2013 (15 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 EUR 88,446,111 (5 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 EUR 88,446,111 (5 pages)
1 July 2013	Registered office address changed from Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Bones as a secretary (1 page)
1 July 2013	Appointment of Castlegate Secretaries Limited as a secretary (2 pages)
1 July 2013	Registered office address changed from Fairfield House Fairfield Road Warminster Wiltshire BA12 9DA on 1 July 2013 (1 page)
11 January 2013	Full accounts made up to 30 June 2012 (14 pages)
28 December 2012	Director's details changed for Bernard Saubusse on 1 December 2012 (2 pages)
28 December 2012	Director's details changed for Olivier Gemin on 1 December 2012 (2 pages)
28 December 2012	Director's details changed for Sauveur Urrutiaguer on 1 December 2012 (2 pages)
28 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Director's details changed for Barthelemy Aguerre on 1 December 2012 (2 pages)
28 December 2012	Director's details changed for Bernard Minvielle on 1 December 2012 (2 pages)
28 December 2012	Director's details changed for Bernard Minvielle on 1 December 2012 (2 pages)
28 December 2012	Director's details changed for Sauveur Urrutiaguer on 1 December 2012 (2 pages)
28 December 2012	Director's details changed for Barthelemy Aguerre on 1 December 2012 (2 pages)
28 December 2012	Director's details changed for Bernard Saubusse on 1 December 2012 (2 pages)
28 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Director's details changed for Olivier Gemin on 1 December 2012 (2 pages)
4 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 January 2012	Appointment of Bernard Saubusse as a director (3 pages)
6 January 2012	Appointment of Barthelemy Aguerre as a director (3 pages)
6 January 2012	Termination of appointment of William Ronald as a director (2 pages)
6 January 2012	Termination of appointment of Kristinn Albertsson as a director (2 pages)
6 January 2012	Appointment of Bernard Minvielle as a director (3 pages)
6 January 2012	Appointment of Sauveur Urrutiaguer as a director (3 pages)
6 January 2012	Appointment of Olivier Gemin as a director (3 pages)
19 December 2011	Full accounts made up to 30 June 2011 (14 pages)
15 December 2011	Auditor's resignation (1 page)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Change of name notice (2 pages)
7 December 2011	Company name changed labeyrie fine foods PLC\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-11-16 (1 page)
7 December 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 December 2011	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
7 December 2011	Re-registration from a public company to a private limited company (2 pages)
7 December 2011	Re-registration of Memorandum and Articles (10 pages)
9 November 2011	Termination of appointment of Philippe Perrineau as a director (2 pages)
9 November 2011	Termination of appointment of Jean-Bernard Testemale as a director (2 pages)
9 November 2011	Termination of appointment of Bernard Minvielle as a director (2 pages)
9 November 2011	Appointment of Kristinn Albertsson as a director (3 pages)
9 November 2011	Termination of appointment of Olivier Gemin as a director (2 pages)
9 November 2011	Termination of appointment of Barthelemy Aguerre as a director (2 pages)
9 November 2011	Termination of appointment of Xavier Govare as a director (2 pages)
9 November 2011	Appointment of Mr William David Gordon Ronald as a director (3 pages)
9 November 2011	Termination of appointment of Bernard Saubusse as a director (2 pages)
9 November 2011	Termination of appointment of Franck Laborde as a director (2 pages)
9 November 2011	Termination of appointment of Sauveur Urrutiaguer as a director (2 pages)
1 July 2011	Appointment of Philippe Perrineau as a director (3 pages)
1 July 2011	Appointment of Xavier Govare as a director (3 pages)
21 June 2011	Appointment of Bernard Saubusse as a director (3 pages)
21 June 2011	Termination of appointment of Kristinn Albertson as a director (2 pages)
21 June 2011	Appointment of Franck Laborde as a director (3 pages)
21 June 2011	Appointment of Olivier Gemin as a director (3 pages)
21 June 2011	Appointment of Sauveur Urrutiaguer as a director (3 pages)
21 June 2011	Appointment of Jean-Bernard Testemale as a director (3 pages)
21 June 2011	Appointment of Bernard Minvielle as a director (3 pages)
21 June 2011	Termination of appointment of Ole Norgaard as a director (2 pages)
21 June 2011	Appointment of Barthelemy Aguerre as a director (3 pages)
17 June 2011	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
17 June 2011	Company name changed sif prime foods LIMITED\certificate issued on 17/06/11 RES15 ‐ Change company name resolution on 2011-06-16 (2 pages)
17 June 2011	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
17 June 2011	Auditor's statement (1 page)
17 June 2011	Re-registration of Memorandum and Articles (51 pages)
17 June 2011	Change of name notice (2 pages)
17 June 2011	Resolutions RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 16/06/2011 (2 pages)
17 June 2011	Balance Sheet (8 pages)
17 June 2011	Re-registration from a private company to a public company (5 pages)
17 June 2011	Auditor's report (1 page)
10 March 2011	Full accounts made up to 26 June 2010 (15 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
9 April 2010	Full accounts made up to 28 June 2009 (15 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Kristinn Albertson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Ole Einar Norgaard on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for David Christopher Bones on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Ole Einar Norgaard on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Kristinn Albertson on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for David Christopher Bones on 3 December 2009 (1 page)
5 May 2009	Full accounts made up to 28 June 2008 (14 pages)
29 January 2009	Return made up to 01/12/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 1 July 2007 (14 pages)
1 May 2008	Full accounts made up to 1 July 2007 (14 pages)
4 January 2008	Return made up to 01/12/07; full list of members (3 pages)
11 June 2007	Particulars of mortgage/charge (6 pages)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2007	Full accounts made up to 1 July 2006 (14 pages)
10 May 2007	Full accounts made up to 1 July 2006 (14 pages)
12 February 2007	Amended full accounts made up to 30 June 2005 (9 pages)
4 January 2007	Return made up to 01/12/06; no change of members (7 pages)
31 August 2006	Director resigned (2 pages)
7 July 2006	Full accounts made up to 30 June 2005 (9 pages)
10 May 2006	Statement of affairs (7 pages)
10 May 2006	Ad 31/03/06--------- eur si 7796111@1=7796111 eur ic 80650001/88446112 (2 pages)
28 April 2006	Return made up to 01/12/05; full list of members (7 pages)
21 April 2006	Registered office changed on 21/04/06 from: barrow house, bishopstrow, warminster, wiltshire BA12 9HU (1 page)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 August 2005	Statement of affairs (8 pages)
4 August 2005	Ad 30/06/05--------- eur si 27000000@1=27000000 eur ic 52325001/79325001 (2 pages)
14 July 2005	Particulars of mortgage/charge (14 pages)
20 April 2005	Statement of affairs (9 pages)
20 April 2005	Ad 17/12/04--------- eur si 50000000@1 (2 pages)
15 April 2005	Statement of affairs (8 pages)
15 April 2005	Ad 17/12/04-15/03/05 eur si 2650000@1 (2 pages)
21 January 2005	Ad 23/12/04--------- eur si 461694@1=461694 eur ic 51325001/51786695 (1 page)
21 January 2005	Ad 23/12/04--------- eur si 538306@1=538306 eur ic 51786695/52325001 (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
5 January 2005	Ad 17/12/04--------- eur si 51325000@1=51325000 eur ic 1/51325001 (1 page)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 December 2004	Resolutions RES13 ‐ Facilities agreement 16/12/04 (3 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Particulars of mortgage/charge (28 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
16 December 2004	Nc inc already adjusted 06/12/04 (1 page)
16 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2004	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 10 upper bank street london E14 5JJ (1 page)
8 December 2004	Director's particulars changed (1 page)
7 December 2004	Company name changed ribbonvale LIMITED\certificate issued on 07/12/04 (2 pages)
1 December 2004	Incorporation (26 pages)

LUR Berri International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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