- Company Overview for AGENT PROVOCATEUR PARFUM LIMITED (03847708)
- Filing history for AGENT PROVOCATEUR PARFUM LIMITED (03847708)
- People for AGENT PROVOCATEUR PARFUM LIMITED (03847708)
- Charges for AGENT PROVOCATEUR PARFUM LIMITED (03847708)
- More for AGENT PROVOCATEUR PARFUM LIMITED (03847708)
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 |