PZ CUSSONS (HOLDINGS) LIMITED

Company number 00313993

Date	Type	Description	View / Download
18 Oct 2011	CH01	Director's details changed for Mr Jon Lang on 18 October 2011	(2 pages)
18 Oct 2011	CH03	Secretary's details changed for Mr Martyn John Campbell on 18 October 2011	(1 page)
04 May 2011	AP01	Appointment of Mr John Pantelireis as a director	(2 pages)
04 May 2011	AP01	Appointment of Mr George Antonios Kanellis as a director	(2 pages)
04 May 2011	AP01	Appointment of Mr Chris Davis as a director	(2 pages)
04 May 2011	TM01	Termination of appointment of Brandon Leigh as a director	(1 page)
22 Feb 2011	AA	Full accounts made up to 31 May 2010	(16 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
15 Jul 2010	TM01	Termination of appointment of Anthony Green as a director	(1 page)
18 May 2010	TM01	Termination of appointment of Archibald Calder as a director	(1 page)
20 Apr 2010	AD01	Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010	(1 page)
12 Feb 2010	AA	Full accounts made up to 31 May 2009	(16 pages)
10 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Anthony John Green on 10 December 2009	(2 pages)
21 Jan 2009	288a	Director appointed mr jon lang	(1 page)
21 Jan 2009	288b	Appointment terminated director vanessa dunne	(1 page)
05 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
13 Nov 2008	AA	Full accounts made up to 31 May 2008	(16 pages)
06 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Enter into facilities agreement 25/01/2008	(2 pages)
08 Feb 2008	AA	Full accounts made up to 31 May 2007	(14 pages)
10 Jan 2008	288a	New director appointed	(1 page)
11 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
21 Nov 2007	288a	New director appointed	(1 page)
05 Mar 2007	AA	Full accounts made up to 31 May 2006	(14 pages)

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