GIVAUDAN HOLDINGS UK LIMITED

Company number 06044157

Date	Type	Description	View / Download
11 Jan 2010	CH01	Director's details changed for Mr Pascal Frederic Constant De Rougemont on 11 January 2010	(2 pages)
14 Oct 2009	AUD	Auditor's resignation	(1 page)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
16 Mar 2009	AA	Full accounts made up to 31 December 2007	(25 pages)
08 Jan 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)
09 Sep 2008	288c	Director's change of particulars / corinne renaudie / 09/09/2008	(1 page)
29 May 2008	288a	Director appointed mrs corinne renaudie	(1 page)
28 May 2008	288b	Appointment terminated director brian inkley	(1 page)
21 Jan 2008	363a	Return made up to 08/01/08; full list of members	(2 pages)
18 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	88(2)R	Ad 06/12/07--------- £ si 7500000@1=7500000 £ ic 292000002/299500002	(2 pages)
17 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Dec 2007	123	Nc inc already adjusted 06/12/07	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Nov 2007	88(2)R	Ad 21/11/07--------- £ si 292000000@1=292000000 £ ic 2/292000002	(2 pages)
30 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Nov 2007	123	Nc inc already adjusted 21/11/07	(1 page)
30 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2007	288a	New director appointed	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: chippenham drive kingston milton keynes MK10 0AE	(1 page)
12 Sep 2007	288a	New secretary appointed	(1 page)
11 Sep 2007	288b	Secretary resigned	(1 page)