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RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED

Company number 06055614

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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)
14 Dec 2010 CH01 Director's details changed for Claire Lucy Harrison on 31 October 2010
07 Dec 2010 CH01 Director's details changed for Peter David Bassett Harrison on 31 October 2010
07 Dec 2010 CH01 Director's details changed for Claire Lucy Harrison on 31 October 2010
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
16 Sep 2010 AD01 Registered office address changed from 10 Princeton Court Putney London SW15 1AZ on 16 September 2010
15 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
17 Sep 2009 AUD Auditor's resignation
22 Jul 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 17/01/09; full list of members
17 Mar 2009 288c Director's change of particulars / peter harrison / 01/01/2009
17 Mar 2009 288c Director and secretary's change of particulars / claire harrison / 01/01/2009
13 Feb 2009 288a Director appointed richard jean-louis mille
13 Feb 2009 288a Director appointed dominique guenat
07 Jan 2009 AUD Auditor's resignation
23 Dec 2008 287 Registered office changed on 23/12/2008 from 35 jackson court rose avenue hazlemere buckinghamshire HP15 7TZ
23 Dec 2008 288c Director's change of particulars / peter harrison / 01/12/2008
15 Oct 2008 AA Full accounts made up to 31 March 2008
06 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
01 Oct 2008 287 Registered office changed on 01/10/2008 from 31A hill avenue amersham buckinghamshire HP6 5BX
14 Aug 2008 88(2) Ad 31/01/08\gbp si 99@1=99\gbp ic 1/100\
22 Jan 2008 363a Return made up to 17/01/08; full list of members
13 Jun 2007 288c Secretary's particulars changed
13 Jun 2007 288c Director's particulars changed
13 Jun 2007 288c Director's particulars changed
02 Mar 2007 288a New secretary appointed;new director appointed