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MICHELIN LIFESTYLE LIMITED

Company number 03921903

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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)
16 Feb 2010 CH01 Director's details changed for Elie Chkaiban on 16 February 2010
16 Feb 2010 CH03 Secretary's details changed for Jane Lesley Booth on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Eric Guy Marie Leonard De Bermondet De Cromieres on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Mr Olivier Antoine Francois Chenevez on 16 February 2010
08 Oct 2009 CH01 Director's details changed for Pascale Marie Jacqueline Fuzet on 8 October 2009
14 Sep 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 288c Director's change of particulars / james rickard / 11/02/2009
11 Feb 2009 363a Return made up to 09/02/09; full list of members
11 Feb 2009 288c Director's change of particulars / pascale fuzet / 09/02/2009
09 Feb 2009 MEM/ARTS Memorandum and Articles of Association
09 Feb 2009 88(2) Ad 29/01/09\gbp si 5500000@1=5500000\gbp ic 299902/5799902\
09 Feb 2009 123 Nc inc already adjusted 27/01/09
09 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 27/01/2009
09 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares/share certificate 27/01/2009
05 Dec 2008 288a Director appointed mr olivier antoine francois chenevez
04 Dec 2008 288c Director's change of particulars / elie chkaiban / 28/11/2008
20 Nov 2008 288a Director appointed mr florent claude remi menegaux
20 Nov 2008 288a Director appointed mme claire dorland clauzel
23 Jul 2008 288b Appointment terminated director patrick oliva
23 Jul 2008 288a Director appointed eric guy marie leonard de bermondet de cromieres
19 Jun 2008 AA Full accounts made up to 31 December 2006
19 Jun 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 09/02/08; full list of members
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New director appointed