GUERLAIN LIMITED

Company number 00317311

Date	Type	Description	View / Download
21 Oct 2010	AP01	Appointment of Mrs Emmanuelle Renee Elisabeth Noyer as a director	(3 pages)
21 Oct 2010	TM02	Termination of appointment of Christophe Wygas as a secretary	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Guy De Beaugrenier as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Christophe Wygas as a director	(2 pages)
21 Oct 2010	AP03	Appointment of Christophe Pierre Claude Vlieghe as a secretary	(3 pages)
21 Oct 2010	AP01	Appointment of Christophe Pierre Claude Vlieghe as a director	(3 pages)
10 Sep 2010	CH03	Secretary's details changed for Mr Christophe Wygas on 31 August 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Mr Christophe Wygas on 31 August 2010	(2 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
17 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
16 Nov 2009	CH01	Director's details changed for Guy De Beaugrenier on 10 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Christophe Wygas on 10 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Laurent Boillot on 10 October 2009	(2 pages)
16 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2009	AD02	Register inspection address has been changed	(1 page)
16 Nov 2009	CH01	Director's details changed for Philippe Charles Sode on 10 October 2009	(2 pages)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 Mar 2009	288b	Appointment terminated director ruth newton jones	(1 page)
06 Mar 2009	363a	Return made up to 10/10/08; no change of members	(6 pages)
27 Dec 2008	353	Location of register of members	(1 page)
13 Nov 2008	288c	Director and secretary's change of particulars / christophe wygas / 16/10/2008	(1 page)
07 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
20 Aug 2008	288c	Director's change of particulars / ruth newton jones / 01/07/2008	(1 page)
17 Mar 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
23 Jan 2008	288c	Director's particulars changed	(1 page)