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SONIA RYKIEL UK LIMITED

Company number 04456156

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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)
12 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
26 Apr 2013 AA Full accounts made up to 31 December 2012
03 Sep 2012 TM01 Termination of appointment of Christian Sanchez as a director
30 Aug 2012 AP01 Appointment of Eric Pierre Emmanuel Langon as a director
06 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
27 Mar 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 TM01 Termination of appointment of Nathalie Rykiel as a director
01 Mar 2012 AP01 Appointment of Mr Christian Sanchez as a director
13 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 6 June 2010
21 Oct 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 06/06/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 06/06/08; full list of members
27 May 2008 88(2) Ad 21/12/07\gbp si 700000@1=700000\gbp ic 1000/701000\
27 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 May 2008 123 Gbp nc 1000/1000000\21/12/07
22 Oct 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 06/06/07; full list of members
05 Jun 2007 288c Director's particulars changed
16 Mar 2007 288b Director resigned
10 Oct 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 363a Return made up to 06/06/06; full list of members