ARBONNE UK LIMITED

Company number 05755179

Date	Type	Description	View / Download
18 Jun 2010	TM02	Termination of appointment of Mark Lehman as a secretary	(1 page)
15 Jun 2010	AD01	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010	(1 page)
08 Jun 2010	CH01	Director's details changed for Ms. Katherine Napier on 8 June 2010	(2 pages)
23 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
24 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
21 Dec 2009	AP01	Appointment of Ms. Katherine Napier as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Molloy Timothy as a director	(1 page)
29 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
31 Mar 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
03 Mar 2009	288a	Director appointed mr molloy timothy	(1 page)
26 Jan 2009	288b	Appointment terminate, director john crowley logged form	(1 page)
07 Jan 2009	288b	Appointment terminated director john crowley	(1 page)
23 Dec 2008	288b	Appointment terminated secretary bettina simon	(1 page)
18 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
12 Sep 2008	288a	Secretary appointed mr mark lehman	(1 page)
11 Sep 2008	288b	Appointment terminated director bettina simon	(1 page)
13 May 2008	363a	Return made up to 24/03/08; full list of members	(6 pages)
06 May 2008	288c	Director and secretary's change of particulars / simon bettina / 24/03/2008	(1 page)
24 Apr 2008	353	Location of register of members	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 4 more london riverside london SE1 2AU	(1 page)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
06 Jul 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
06 Jul 2007	88(2)R	Ad 14/05/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Jul 2007	288b	Secretary resigned	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next