ONEIDA U.K. LIMITED

Company number 04004126

Date	Type	Description	View / Download
05 Sep 2014	TM02	Termination of appointment of Mark Joseph Scott as a secretary on 21 August 2014	(1 page)
05 Sep 2014	AD01	Registered office address changed from The Perfume Factory Wales Farm Road London W3 6UG to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 5 September 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 11,494,000	(4 pages)
25 Feb 2014	TM01	Termination of appointment of John Sheppard as a director	(1 page)
17 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
17 Oct 2013	MR01	Registration of charge 040041260003	(55 pages)
17 Oct 2013	MR01	Registration of charge 040041260004	(55 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
16 Jul 2013	AD01	Registered office address changed from 106 Brent Terrace London NW2 1BZ on 16 July 2013	(1 page)
14 Jun 2013	AP01	Appointment of Mr Julian Williams as a director	(2 pages)
06 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
05 Feb 2013	TM01	Termination of appointment of Andrew Church as a director	(1 page)
21 Aug 2012	AP01	Appointment of Mr Mark Joseph Scott as a director	(2 pages)
21 Aug 2012	TM01	Termination of appointment of Mike Weston as a director	(1 page)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
26 Jun 2012	AP01	Appointment of Mr John Sheppard as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of James Joseph as a director	(1 page)
24 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(4 pages)
21 Mar 2012	AP03	Appointment of Mr Mark Joseph Scott as a secretary	(1 page)
21 Mar 2012	TM02	Termination of appointment of Catherine Suttmeier as a secretary	(1 page)
21 Mar 2012	TM01	Termination of appointment of Catherine Suttmeier as a director	(1 page)
06 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
24 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
24 May 2011	CH01	Director's details changed for James E Joseph on 1 May 2011	(2 pages)
24 May 2011	CH01	Director's details changed for Catherine H Suttmeier on 1 May 2011	(2 pages)

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