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AGENT PROVOCATEUR PARFUM LIMITED

Company number 03847708

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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)
23 Apr 2010 TM01 Termination of appointment of Stuart Rose as a director
11 Dec 2009 AA Full accounts made up to 28 March 2009
28 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
24 Aug 2009 288b Appointment terminated director yvonne johnson
24 Aug 2009 288b Appointment terminated secretary yvonne johnson
25 Mar 2009 AA Full accounts made up to 31 March 2008
30 Oct 2008 363a Return made up to 24/09/08; full list of members
21 Oct 2008 287 Registered office changed on 21/10/2008 from 154 clerkenwell road london EC1R 5AD
15 Aug 2008 287 Registered office changed on 15/08/2008 from 18 mansfield street london W1G 9NW
15 Aug 2008 353 Location of register of members
20 Jun 2008 288b Appointment terminated director and secretary richard aldington
20 Jun 2008 288a Director and secretary appointed yvonne johnson
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New director appointed
19 Dec 2007 288b Director resigned
19 Dec 2007 287 Registered office changed on 19/12/07 from: acre house 11-15 william road london NW1 3ER
01 Dec 2007 AUD Auditor's resignation
01 Dec 2007 288b Director resigned
01 Dec 2007 288b Secretary resigned;director resigned
01 Dec 2007 288b Director resigned
01 Dec 2007 288a New secretary appointed
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed