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AVERY DENNISON UK II LIMITED

Company number 04683413

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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)
20 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
28 May 2012 AD01 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 28 May 2012
23 Feb 2012 TM02 Termination of appointment of Alida Van Leeuwen as a secretary
23 Feb 2012 TM01 Termination of appointment of Alida Van Leeuwen as a director
23 Feb 2012 AP01 Appointment of Michael Collins as a director
22 Feb 2012 AP01 Appointment of Huibert Nicolaas Van Gijn as a director
22 Feb 2012 TM01 Termination of appointment of Susan Miller as a director
22 Feb 2012 TM01 Termination of appointment of Karyn Rodriguez as a director
22 Feb 2012 AP03 Appointment of Ignacio Walker as a secretary
22 Feb 2012 AP01 Appointment of Ignacio Walker as a director
06 Feb 2012 AUD Auditor's resignation
05 Jan 2012 MISC Auditors res
14 Nov 2011 CH01 Director's details changed for Karyn Elizabeth Rodriguez on 30 September 2011
14 Nov 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011
07 Nov 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
18 Mar 2011 AP01 Appointment of Paul Justin Newman as a director
26 Nov 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
18 Dec 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009
16 Sep 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 31/07/09; full list of members
16 Jun 2009 288b Appointment terminated director bjarne mindested
01 Feb 2009 AA Full accounts made up to 31 December 2007
10 Nov 2008 288a Director appointed susan calabrese miller