INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED

Company number 03284975

Date	Type	Description	View / Download
21 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Mr Jeroen Henricus Maria Van Noorden on 21 December 2009	(2 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Jan 2009	363a	Return made up to 28/11/08; full list of members	(5 pages)
14 Jan 2009	288c	Director and secretary's change of particulars / philip gardner / 14/10/2008	(2 pages)
14 Jan 2009	288a	Director appointed mr jeroen henricus maria van noorden	(2 pages)
14 Jan 2009	288b	Appointment terminated director stanley miller	(1 page)
14 Jan 2009	288b	Appointment terminated director douglas wetmore	(1 page)
12 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
23 Feb 2008	CERTNM	Company name changed celessence international LIMITED\certificate issued on 26/02/08	(3 pages)
21 Dec 2007	363a	Return made up to 28/11/07; full list of members	(4 pages)
21 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
15 Feb 2007	363s	Return made up to 28/11/06; full list of members	(8 pages)
22 Jun 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
22 Dec 2005	363s	Return made up to 28/11/05; no change of members	(7 pages)
04 May 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
04 Jan 2005	363s	Return made up to 28/11/04; no change of members	(7 pages)
29 Oct 2004	288a	New director appointed	(2 pages)
29 Oct 2004	288b	Director resigned	(1 page)
12 May 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
17 Dec 2003	363s	Return made up to 28/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
06 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Sep 2003	288a	New director appointed	(2 pages)