PERNOD RICARD UK LIMITED

Company number 01870414

Date	Type	Description	View / Download
29 Apr 2015	TM01	Termination of appointment of Herve Denis Michel Fetter as a director on 21 April 2015	(1 page)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	(27 pages)
01 Oct 2014	AP01	Appointment of Edward Mayle as a director on 1 October 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Julia Anne Barbara Massies as a director on 30 September 2014	(1 page)
30 Sep 2014	TM02	Termination of appointment of Julia Anne Barbara Massies as a secretary on 30 September 2014	(1 page)
26 Sep 2014	AD01	Registered office address changed from Central House 3 Lampton Road Hounslow Middlesex TW3 1HY to Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN on 26 September 2014	(1 page)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 9,928	(4 pages)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-27	(7 pages)
30 May 2014	SH19	Statement of capital on 30 May 2014 GBP 5,547.00	(4 pages)
30 May 2014	SH20	Statement by directors	(5 pages)
30 May 2014	CAP-SS	Solvency statement dated 22/05/14	(5 pages)
30 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/05/2014	(1 page)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(27 pages)
01 Jul 2013	AP01	Appointment of Olivia Lagache as a director	(2 pages)
01 Jul 2013	AP01	Appointment of Mr Christian Porta as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Mathieu Prot as a director	(1 page)
28 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(7 pages)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	(29 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 5,547	(4 pages)
21 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(6 pages)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	(26 pages)
06 Dec 2011	AP03	Appointment of Julia Anne Barbara Massies as a secretary	(3 pages)
30 Nov 2011	TM02	Termination of appointment of John Leburn as a secretary	(1 page)
30 Nov 2011	TM01	Termination of appointment of John Leburn as a director	(1 page)
23 Nov 2011	AP01	Appointment of Denis Richard O'flynn as a director	(3 pages)

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