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PARFUMS CHRISTIAN DIOR(U.K.)LIMITED

Company number 01012371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2015 CH01 Director's details changed for Mr Christophe Pierre Claude Vlieghe on 18 December 2014
27 Jan 2015 AP01 Appointment of Christiane Freund as a director on 1 January 2015
20 Jan 2015 CH01 Director's details changed for Mr Claude Marie Joseph Martinez on 20 January 2015
20 Jan 2015 CH01 Director's details changed for Hugues Philippe Dusseaux on 20 January 2015
20 Jan 2015 CH01 Director's details changed for Mrs Margaret Attwooll on 20 January 2015
20 Jan 2015 CH01 Director's details changed for Bruno Angibeau on 20 January 2015
29 Dec 2014 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
01 Sep 2014 TM01 Termination of appointment of Elizabeth Amy Cowper as a director on 31 July 2014
15 Aug 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100,000
25 Jul 2014 CH01 Director's details changed for Hugues Philippe Dusseaux on 30 June 2014
25 Jul 2014 CH01 Director's details changed for Elizabeth Amy Cowper on 1 January 2014
16 Sep 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 CH01 Director's details changed for Elizabeth Amy Cowper on 1 July 2013
  • ANNOTATION This document is a duplicate of the CH01 registered on 29/07/2013 for Elizabeth Amy Cowper
27 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
26 Jul 2013 CH01 Director's details changed for Elizabeth Amy Cowper on 1 July 2013
21 Jun 2013 AP01 Appointment of Margaret Attwooll as a director
21 Jun 2013 TM01 Termination of appointment of Vincent Jeanniard as a director
27 Nov 2012 AP01 Appointment of Bertrand Albert Francois Tefra as a director
27 Nov 2012 TM01 Termination of appointment of Jean-Michel Moutin as a director
01 Oct 2012 CH01 Director's details changed for Mr Jean-Michel Clement Moutin on 1 October 2012
09 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
19 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2012 AP01 Appointment of Bruno Angibeau as a director