AVON COSMETICS LIMITED

Company number 00592235

Date	Type	Description	View / Download
24 Jul 2013	CC04	Statement of company's objects	(2 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
19 Jul 2013	AP03	Appointment of Mrs Karine Desforges as a secretary	(1 page)
30 May 2013	AP01	Appointment of Mrs Andrea Clare Vivien Slater as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Scott Schlackman as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Lisa Garley-Evans as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Alastair Judge as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Angela Tucker as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Nigel Clark as a director	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
26 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(20 pages)
04 Jul 2012	TM01	Termination of appointment of Allyson Russell as a director	(1 page)
18 Apr 2012	TM02	Termination of appointment of Carole Stronach as a secretary	(1 page)
04 Feb 2012	AP01	Appointment of Mrs Michelle Louise Parczuk as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Daniel Afonso as a director	(1 page)
09 Jan 2012	CH01	Director's details changed for Mrs Samantha Mcardle on 9 January 2012	(2 pages)
27 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 August 2011	(23 pages)
06 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/10/2011.	(20 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
22 Sep 2011	AP01	Appointment of Mrs Angela Tucker as a director	(2 pages)
14 Sep 2011	AP01	Appointment of Mr Scott Schlackmann as a director	(2 pages)
14 Sep 2011	AP01	Appointment of Mr Nigel Clark as a director	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Anna Segatti as a director	(1 page)
12 Sep 2011	TM01	Termination of appointment of Richard Pinnock as a director	(1 page)
12 Sep 2011	TM01	Termination of appointment of Marc-Andre Tousignant as a director	(1 page)