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SHISEIDO UK LIMITED

Company number 02797273

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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)
09 May 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100,002
14 Jun 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Chief Executive Officer Simon Cowell on 22 September 2012
26 Sep 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 MEM/ARTS Memorandum and Articles of Association
11 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke share cap 23/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2012 CC04 Statement of company's objects
05 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Chief Executive Officer Simon Cowell as a director
04 Apr 2012 TM01 Termination of appointment of Myles Mccormick as a director
04 Apr 2012 TM01 Termination of appointment of Charles Bracher as a director
04 Apr 2012 TM01 Termination of appointment of Leslie Blodgett as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
29 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Mr Mark David Spillman on 4 October 2010
25 Jan 2011 AUD Auditor's resignation
17 Jan 2011 AA Full accounts made up to 3 January 2010
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 100,002
23 Nov 2010 CH01 Director's details changed for Mr Mark David Spillman on 4 October 2010
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jun 2010 CH01 Director's details changed for Myles Breen Mccormick on 10 May 2010
23 Jun 2010 CH01 Director's details changed for Mark Spillman on 25 March 2010