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BOUCHERON (UK) LIMITED

Company number 00311702

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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)
03 Apr 2013 AD02 Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom
03 Apr 2013 AD03 Register(s) moved to registered inspection location
03 Apr 2013 CH01 Director's details changed for Thomas Indermuhle on 1 January 2013
21 Feb 2013 CH01 Director's details changed for Mr Michel Francois Friocourt on 1 February 2013
01 Feb 2013 CH01 Director's details changed for Mr Michel Francois Friocourt on 1 February 2013
01 Feb 2013 CH01 Director's details changed for Mr Michel Francois Friocourt on 1 February 2013
13 Sep 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
11 Jul 2011 AP01 Appointment of Mr Michel Friocourt as a director
08 Jul 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 TM01 Termination of appointment of Cheryl Solomon as a director
21 Jun 2011 AP01 Appointment of Mr Pierre Jean Charles Bouissou as a director
21 Jun 2011 TM01 Termination of appointment of Jean Bedos as a director
19 May 2011 AP01 Appointment of Mr Marco Guaschi as a director
27 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of Andrew Mcnulty as a director
01 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Miss Cheryl Ann Solomon on 30 October 2010
18 Oct 2010 CH01 Director's details changed for Miss Cheryl Ann Solomon on 27 September 2010
08 Jul 2010 AA Full accounts made up to 31 December 2009
04 Dec 2009 CH01 Director's details changed for Miss Andrew Mcnulty on 4 December 2009
03 Dec 2009 AP01 Appointment of Miss Andrew Mcnulty as a director
03 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Jean Christophe Bedos on 31 October 2009
03 Nov 2009 CH01 Director's details changed for Thomas Indermuhle on 31 October 2009