RICHEMONT INTERNATIONAL LIMITED

Company number 02263767

Date	Type	Description	View / Download
01 Apr 2016	TM01	Termination of appointment of Eloy Urbain Paul Ghislain Michotte as a director on 31 March 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 3,000,000	(4 pages)
02 Oct 2015	CH01	Director's details changed for Mrs Caroline Delia Welch-Ballentine on 1 October 2015	(2 pages)
09 Sep 2015	AD02	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP	(1 page)
24 Jul 2015	AA	Full accounts made up to 31 March 2015	(30 pages)
12 Feb 2015	MR04	Satisfaction of charge 4 in full	(1 page)
06 Feb 2015	AP01	Appointment of Mrs Caroline Delia Welch-Ballentine as a director on 28 January 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 3,000,000	(4 pages)
09 Jan 2015	TM01	Termination of appointment of Frederick Willem Mostert as a director on 31 December 2014	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 March 2014	(29 pages)
17 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 3,000,000	(4 pages)
06 Aug 2013	TM01	Termination of appointment of Christopher Colfer as a director	(2 pages)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	(30 pages)
17 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
16 Jan 2013	TM02	Termination of appointment of William Lawrence as a secretary	(2 pages)
16 Jan 2013	AP03	Appointment of Rupert John Brooks as a secretary	(3 pages)
09 Oct 2012	CH01	Director's details changed for Christopher Michael Colfer on 28 June 2012	(3 pages)
27 Sep 2012	AA	Full accounts made up to 31 March 2012	(37 pages)
27 Sep 2012	CC04	Statement of company's objects	(35 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(32 pages)
07 Nov 2011	AD02	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ United Kingdom	(2 pages)
07 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(5 pages)
02 Dec 2010	MISC	Section 519	(2 pages)