SPERIAN PROTECTION HOLDING (UK) LTD

Company number 03730866

Date	Type	Description	View / Download
22 Jun 2011	AP01	Appointment of Mr Christophe Jean-Michael Lamoine as a director	(2 pages)
10 May 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
10 May 2011	TM01	Termination of appointment of Jerome Jacques Robert Ronze as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
19 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
18 Mar 2010	CH01	Director's details changed for Company Director Jerome Ronze on 18 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Mr Stuart Karl Turnbull on 18 March 2010	(2 pages)
17 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
26 Mar 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
28 Nov 2008	287	Registered office changed on 28/11/2008 from osborn way hook hampshire RG27 9HX	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
20 Jun 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
19 Jun 2008	288a	Director appointed mr stuart karl turnbull	(1 page)
12 May 2008	288b	Appointment terminated director ralph deter	(1 page)
07 May 2008	288a	Director appointed company director jerome ronze	(1 page)
28 Apr 2008	288b	Appointment terminated director brice de la morandiere	(1 page)
25 Apr 2008	288b	Appointment terminated director philippe alfroid	(1 page)
26 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
18 Sep 2007	CERTNM	Company name changed christian dalloz (uk) LIMITED\certificate issued on 18/09/07	(2 pages)
16 Mar 2007	363a	Return made up to 08/03/07; full list of members	(6 pages)
07 Mar 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
06 Sep 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
03 Mar 2006	363s	Return made up to 08/03/06; full list of members	(7 pages)
14 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)