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ANDRE BOYARD PERFUMES LIMITED

Company number 04545015

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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)
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Sep 2016 CH01 Director's details changed for Ameet Chandubhai Rughani on 7 September 2016
07 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
14 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 August 2013
09 Oct 2013 TM01 Termination of appointment of Stephen Simmons as a director
09 Oct 2013 TM02 Termination of appointment of Stephen Simmons as a secretary
20 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 12/11/2013
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Dec 2012 AP01 Appointment of Ameet Chandubhai Rughani as a director
22 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Nov 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Stephen Brian Simmons on 1 October 2009
20 Sep 2010 CH03 Secretary's details changed for Stephen Brian Simmons on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Constantine Leo Borissoff on 1 October 2009
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2009 363a Return made up to 25/08/09; full list of members
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008