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YVES SAINT LAURENT UK LIMITED

Company number 02664806

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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)
26 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Sep 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Laurent Aymard on 19 November 2011
03 Jan 2012 CH01 Director's details changed for Laurent Aymard on 20 December 2011
13 Jul 2011 AP01 Appointment of Mr Michel Friocourt as a director
08 Jul 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 TM01 Termination of appointment of Cheryl Solomon as a director
11 May 2011 AP01 Appointment of Mr Paul Albertine Deneve as a director
24 Mar 2011 AP01 Appointment of Mr Marco Guaschi as a director
24 Mar 2011 TM01 Termination of appointment of Valerie Hermann as a director
04 Jan 2011 TM01 Termination of appointment of Andrew Mcnulty as a director
21 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Miss Cheryl Ann Solomon on 27 September 2010
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 28,501,000
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
02 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD02 Register inspection address has been changed
01 Dec 2009 CH01 Director's details changed for Laurent Aymard on 20 November 2009
01 Dec 2009 CH01 Director's details changed for Valerie Hermann on 20 November 2009
27 Nov 2009 AP01 Appointment of Mr Andrew Mcnulty as a director