BOUCHERON (UK) LIMITED

Company number 00311702

Date	Type	Description	View / Download
29 Dec 2004	288c	Director's particulars changed	(1 page)
29 Dec 2004	363a	Return made up to 31/10/04; full list of members; amend	(6 pages)
30 Nov 2004	353	Location of register of members	(1 page)
08 Nov 2004	363s	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
08 Nov 2004	AA	Full accounts made up to 31 January 2004	(14 pages)
26 Aug 2004	287	Registered office changed on 26/08/04 from: 13/15 hurlingham business park sulivan road london SW6 3DU	(1 page)
01 Jul 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	288a	New director appointed	(2 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288b	Director resigned	(1 page)
04 May 2004	288a	New secretary appointed	(2 pages)
09 Mar 2004	AUD	Auditor's resignation	(1 page)
20 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	AUD	Auditor's resignation	(1 page)
26 Jan 2004	88(2)O	Ad 05/08/03--------- £ si 1000000@1	(2 pages)
26 Jan 2004	123	Nc inc already adjusted 05/08/03	(1 page)
26 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Jan 2004	88(2)O	Ad 07/07/02--------- £ si 2000000@1	(2 pages)
26 Jan 2004	123	Nc inc already adjusted 07/07/02	(1 page)
05 Jan 2004	353	Location of register of members	(1 page)
22 Dec 2003	363a	Return made up to 31/10/03; full list of members	(2 pages)
03 Dec 2003	AA	Full accounts made up to 31 January 2003	(16 pages)
23 Oct 2003	363a	Return made up to 31/10/02; full list of members; amend	(5 pages)
23 Oct 2003	88(2)R	Ad 05/08/03--------- £ si 1000000@1=1000000 £ ic 3000000/4000000	(2 pages)

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