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UNITED PERFUMES LIMITED

Company number 06333288

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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)
10 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/03/2012.	View PDF Annual return made up to 3 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/03/2012. - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AD01	Registered office address changed from , 25-27 Lonsdale Road, London, NW6 6RA on 10 August 2011	View PDF Registered office address changed from , 25-27 Lonsdale Road, London, NW6 6RA on 10 August 2011 - link opens in a new window - 1 page (1 page)
23 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/03/2012.	View PDF Annual return made up to 3 August 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/03/2012. - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	CH01	Director's details changed for Frederic Jean Laurent Delafon on 3 August 2010	View PDF Director's details changed for Frederic Jean Laurent Delafon on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	AD01	Registered office address changed from , 20a Christchurch Avenue, London, London, NW6 7QN on 11 November 2009	View PDF Registered office address changed from , 20a Christchurch Avenue, London, London, NW6 7QN on 11 November 2009 - link opens in a new window - 1 page (1 page)
10 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
15 Aug 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2007	225	Accounting reference date shortened from 01/02/09 to 31/08/08	View PDF Accounting reference date shortened from 01/02/09 to 31/08/08 - link opens in a new window - 1 page (1 page)
13 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Aug 2007	225	Accounting reference date extended from 31/08/08 to 01/02/09	View PDF Accounting reference date extended from 31/08/08 to 01/02/09 - link opens in a new window - 1 page (1 page)
03 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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