PENHALIGON'S CREATIVE FRAGRANCES LIMITED

Company number 04330101

Date	Type	Description	View / Download
20 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015	(6 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 USD 31,432,640.00 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2015	(5 pages)
20 Mar 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015	(6 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Jun 2012	TM01	Termination of appointment of Duncan Miller as a director	(1 page)
23 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015	(6 pages)
23 Dec 2011	CH01	Director's details changed for Mr Jheeva Subramanian on 7 November 2011	(2 pages)
23 Dec 2011	TM02	Termination of appointment of Jheeva Subramanian as a secretary	(1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
26 Apr 2011	TM01	Termination of appointment of Seth Gersch as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Saul Fox as a director	(1 page)
26 Apr 2011	AP01	Appointment of Mr Jheeva Subramanian as a director	(2 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 USD 29,232,640 GBP 2	(4 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 11/06/15.	(8 pages)
14 Dec 2010	AD02	Register inspection address has been changed from 18 Beauchamp Place Knightsbridge London SW3 1NQ	(1 page)
14 Dec 2010	AP04	Appointment of Jheeva Subramanian as a secretary	(2 pages)
14 Dec 2010	TM02	Termination of appointment of Laurent Bravard as a secretary	(1 page)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Mar 2010	AD01	Registered office address changed from , 18 Beauchamp Place, Knightsbridge, London, SW3 1NQ on 11 March 2010	(1 page)
17 Feb 2010	AP01	Appointment of Mr Duncan Scott Miller as a director	(2 pages)
19 Jan 2010	AP01	Appointment of a director	(2 pages)
19 Jan 2010	CH01	Director's details changed for Miss Sarah Jane Rotheram on 24 December 2009	(2 pages)