AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED

Company number 01833924

Date	Type	Description	View / Download
18 Dec 2009	AD01	Registered office address changed from Clifford Chance Secretaries 10 Upper Bank Street London E14 5JJ on 18 December 2009	(1 page)
02 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH01	Director's details changed for Karyn Elizabeth Rodriguez on 3 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Alida Gerarda Maria Van Leeuwen on 3 November 2009	(2 pages)
21 Nov 2009	TM01	Termination of appointment of Stephen Wrigley as a director	(2 pages)
21 Nov 2009	TM01	Termination of appointment of Susan Miller as a director	(2 pages)
21 Nov 2009	AP01	Appointment of Graham Mcdonald Diamond as a director	(3 pages)
21 Nov 2009	AP01	Appointment of Bjarne Mindested as a director	(3 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
20 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
10 Apr 2008	CERTNM	Company name changed paxar uk LIMITED\certificate issued on 14/04/08	(2 pages)
07 Mar 2008	363s	Return made up to 03/11/07; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	(8 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from 4 awberry court croxley business park watford hertfordshire WD18 8PD	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
29 Aug 2007	AA	Accounts made up to 31 December 2006	(26 pages)
13 Nov 2006	363s	Return made up to 03/11/06; full list of members	(8 pages)
12 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
04 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)