JO MALONE LIMITED

Company number 02781161

Date	Type	Description	View / Download
16 Aug 2016	CH03	Secretary's details changed for Ms Agnieszka Trzesicka on 4 August 2016	(1 page)
16 Aug 2016	CH03	Secretary's details changed for Ms Geeta Bajaj on 4 August 2016	(1 page)
02 Aug 2016	AP01	Appointment of Mrs Alison Claire Day as a director on 1 August 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Pernilla Nyberg as a director on 1 August 2016	(1 page)
30 Jun 2016	AP03	Appointment of Ms Agnieszka Trzesicka as a secretary on 15 June 2016	(2 pages)
30 Jun 2016	AP03	Appointment of Ms Susan Wemyss as a secretary on 15 June 2016	(2 pages)
30 Jun 2016	AP03	Appointment of Ms Isabelle Martin as a secretary on 15 June 2016	(2 pages)
30 Jun 2016	AP03	Appointment of Ms Geeta Bajaj as a secretary on 15 June 2016	(2 pages)
30 Jun 2016	AP03	Appointment of Ms Monique Vandevorst as a secretary on 15 June 2016	(2 pages)
10 Mar 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
19 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,100	(8 pages)
16 Nov 2015	AD01	Registered office address changed from 73 Grosvenor Street London W1K 3BQ to One Fitzroy 6 Mortimer Street London W1T 3JJ on 16 November 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Maureen Case as a director on 30 June 2015	(1 page)
12 Mar 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
27 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 10,100	(9 pages)
16 May 2014	AP03	Appointment of Mr Edward Robert Hughes as a secretary	(2 pages)
16 May 2014	TM02	Termination of appointment of Roland Jervis as a secretary	(1 page)
06 Mar 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
21 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 10,100	(9 pages)
19 Feb 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
04 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(9 pages)
23 Oct 2012	AP01	Appointment of Ms Tracey Thomas Travis as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Richard Kunes as a director	(1 page)
01 Jun 2012	TM02	Termination of appointment of Sara Moss as a secretary	(1 page)
01 Jun 2012	AP03	Appointment of Mr Spencer Gary Smul as a secretary	(1 page)

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