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ARBONNE UK LIMITED

Company number 05755179

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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 Jul 2015 CH03 Secretary's details changed for Ms Ashley Good on 20 July 2015
20 Jul 2015 CH01 Director's details changed for Ashley Anne Good on 20 July 2015
16 Jun 2015 AA Accounts for a small company made up to 31 December 2014
09 Jun 2015 AP01 Appointment of Ashley Anne Good as a director on 1 June 2015
13 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
07 Aug 2014 AA Accounts for a small company made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
17 Jul 2013 AA Accounts for a small company made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
24 Apr 2013 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 24 April 2013
26 Jul 2012 AA Accounts for a small company made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
30 Jan 2012 AP01 Appointment of Gretchen Price as a director
30 Jan 2012 TM01 Termination of appointment of Fernando Monfort as a director
19 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 01/08/2011
19 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Directors resignation 01/10/2011
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
08 Jul 2011 CH01 Director's details changed for Ms Katherine Napier on 10 January 2010
06 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Ms. Katherine Napier on 24 March 2011
06 May 2011 CH01 Director's details changed for Mr Fernando Monfort on 6 May 2011
06 May 2011 CH03 Secretary's details changed for Ashley Good on 24 March 2011
06 May 2011 AP01 Appointment of Mr Fernando Monfort as a director
05 May 2011 TM01 Termination of appointment of Mark Lehman as a director
22 Jun 2010 AP03 Appointment of Ashley Good as a secretary