JIL SANDER UK LIMITED

Company number 04035273

Date	Type	Description	View / Download
17 Nov 2006	287	Registered office changed on 17/11/06 from: 65 curzon street london W1J 8PE	(1 page)
14 Mar 2006	AA	Full accounts made up to 31 January 2005	(18 pages)
16 Sep 2005	244	Delivery ext'd 3 mth 31/01/05	(1 page)
24 Aug 2005	363a	Return made up to 12/07/05; full list of members	(2 pages)
24 Dec 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
02 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/01/05	(1 page)
24 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288b	Director resigned	(1 page)
20 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Aug 2004	363a	Return made up to 12/07/04; full list of members	(5 pages)
02 Aug 2004	288b	Director resigned	(1 page)
25 Jan 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
21 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
06 Aug 2003	363s	Return made up to 12/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/08/03	(7 pages)
24 May 2003	AUD	Auditor's resignation	(1 page)
15 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
14 Aug 2002	363s	Return made up to 12/07/02; full list of members	(8 pages)
08 May 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
08 Mar 2002	288a	New secretary appointed	(2 pages)
08 Mar 2002	288b	Secretary resigned	(1 page)
14 Sep 2001	288b	Director resigned	(1 page)
03 Aug 2001	363s	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
26 Mar 2001	88(2)R	Ad 13/03/01--------- £ si 90000@1=90000 £ ic 10000/100000	(2 pages)
27 Sep 2000	88(2)R	Ad 21/09/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
27 Sep 2000	288a	New director appointed	(2 pages)