FRAGRANCE FACTORY LIMITED

Company number 03073875

Date	Type	Description	View / Download
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
11 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
14 Feb 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jan 2011	AP01	Appointment of Mr Andrew John Stanley Field as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Adrian Calise as a director	(1 page)
10 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Variations to the cpa approved 15/12/2010	(3 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Jan 2011	SH06	Cancellation of shares. Statement of capital on 10 January 2011 GBP 500	(6 pages)
10 Jan 2011	SH03	Purchase of own shares.	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
04 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Georges Pharand on 31 March 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Adrian Calise on 31 March 2010	(2 pages)
04 May 2010	TM02	Termination of appointment of Georges Pharand as a secretary	(1 page)
10 Dec 2009	AP03	Appointment of Mr Georges Pharand as a secretary	(1 page)
01 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	(13 pages)
09 Jun 2009	288c	Director's change of particulars / georges pharand / 31/03/2009	(1 page)
06 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
02 Apr 2009	288c	Director's change of particulars / georges pharand / 31/03/2009	(1 page)
09 Mar 2009	288a	Secretary appointed mr andrew john stanley field	(1 page)
03 Mar 2009	288b	Appointment terminated secretary robert hermon	(1 page)
30 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(13 pages)