LVMH FRAGRANCE BRANDS UK LIMITED

Company number 00939525

Date	Type	Description	View / Download
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
11 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,300,000	(7 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
20 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,300,000	(7 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(7 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
07 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(7 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
15 Mar 2011	AD01	Registered office address changed from 11-13 Old Esher Road Hersham Walton on Thames Surrey KT12 4NH on 15 March 2011	(1 page)
14 Mar 2011	CERTNM	Company name changed parfums givenchy LIMITED\certificate issued on 14/03/11 CONNOT ‐	(3 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-14	(1 page)
20 Jan 2011	AUD	Auditor's resignation	(1 page)
29 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(8 pages)
29 Oct 2010	CH01	Director's details changed for M??Lanie Delphine, Constance Sevestre on 1 September 2010	(2 pages)
29 Oct 2010	CH01	Director's details changed for Alain Lorenzo on 9 September 2010	(3 pages)
29 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2010	AD02	Register inspection address has been changed	(1 page)
25 Oct 2010	AP01	Appointment of Melanie Delphine, Constance Sevestre as a director	(2 pages)
21 Oct 2010	TM02	Termination of appointment of Christophe Wygas as a secretary	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Andre Marzloff 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)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)