ALBERTO-CULVER COMPANY (U.K.) LIMITED

Company number 01553171

Date	Type	Description	View / Download
02 Jul 2014	CH01	Director's details changed for Mr Graeme David Pitkethly on 2 July 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Judith Knox as a director	(1 page)
01 Jul 2014	AP01	Appointment of Mr Graeme David Pitkethly as a director	(2 pages)
27 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 7,550,002	(7 pages)
29 Apr 2014	TM01	Termination of appointment of David Sprent as a director	(1 page)
20 Feb 2014	AP03	Appointment of Mrs Amarjit Kaur Conway as a secretary	(2 pages)
15 Nov 2013	TM02	Termination of appointment of The New Hovema Limited as a secretary	(1 page)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
04 Jun 2013	CH01	Director's details changed for Judith Amanda Sourry Knox on 11 April 2013	(2 pages)
23 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(7 pages)
27 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(7 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor/dir authority 09/11/2012	(1 page)
30 Oct 2012	TM01	Termination of appointment of Sebastian Lazell as a director	(1 page)
30 Oct 2012	TM02	Termination of appointment of Julian Thurston as a secretary	(1 page)
04 Sep 2012	CH01	Director's details changed for Paul Logan on 1 August 2012	(2 pages)
29 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
21 Aug 2012	MISC	Section 519 ca 2006	(2 pages)
09 Aug 2012	AP01	Appointment of Paul Logan as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of William Bruce as a director	(1 page)
30 Jul 2012	AP04	Appointment of The New Hovema Limited as a secretary	(2 pages)
30 Jul 2012	TM02	Termination of appointment of Julian Thurston as a secretary	(1 page)
29 Jun 2012	AA	Full accounts made up to 30 September 2011	(24 pages)
07 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(16 pages)
22 Feb 2012	TM01	Termination of appointment of Alan Walters as a director	(1 page)
22 Feb 2012	AP01	Appointment of Timothy John Munden as a director	(2 pages)