COTY UK LIMITED

Company number 00298483

Date	Type	Description	View / Download
17 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jan 2007	288a	New director appointed	(2 pages)
12 Jan 2007	288a	New director appointed	(1 page)
12 Jan 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	288a	New secretary appointed	(1 page)
10 Jan 2007	CERTNM	Company name changed lci cosmetics international (uk) LIMITED\certificate issued on 10/01/07	(2 pages)
04 Jan 2007	AA	Full accounts made up to 30 June 2005	(18 pages)
18 Sep 2006	288c	Director's particulars changed	(1 page)
28 Jun 2006	363s	Return made up to 01/04/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Jun 2006	288b	Director resigned	(1 page)
30 Mar 2006	287	Registered office changed on 30/03/06 from: 2 kensington square london W8 5RB	(1 page)
08 Sep 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
26 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Change of name 04/08/05	(1 page)
05 Aug 2005	CERTNM	Company name changed unilever cosmetics international (uk) LIMITED\certificate issued on 05/08/05	(2 pages)
03 Aug 2005	288a	New secretary appointed	(2 pages)
03 Aug 2005	288a	New director appointed	(2 pages)
20 Jul 2005	288b	Secretary resigned	(1 page)
20 Jul 2005	288b	Director resigned	(1 page)
20 Jul 2005	288b	Secretary resigned	(1 page)
20 Jul 2005	288b	Director resigned	(1 page)
20 Jul 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
19 Apr 2005	363a	Return made up to 01/04/05; full list of members	(7 pages)
30 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
13 Jul 2004	288a	New director appointed	(3 pages)