TIFFANY & CO. (UK) HOLDINGS LIMITED

Company number 06500232

Date	Type	Description	View / Download
28 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(8 pages)
29 Oct 2012	AA	Full accounts made up to 31 January 2012	(16 pages)
16 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(8 pages)
16 Feb 2012	AP01	Appointment of Frederic Patrick Cumenal as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of James Quinn as a director	(1 page)
01 Nov 2011	AA	Full accounts made up to 31 January 2011	(14 pages)
09 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(8 pages)
06 Jan 2011	AP01	Appointment of Melvyn Kirtley as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of David Chen as a director	(1 page)
26 Nov 2010	AD02	Register inspection address has been changed	(1 page)
29 Oct 2010	AA	Full accounts made up to 31 January 2010	(219 pages)
07 May 2010	AA	Full accounts made up to 31 January 2009	(14 pages)
08 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(6 pages)
25 Nov 2009	CH01	Director's details changed for David Darren Chen on 29 October 2009	(2 pages)
21 Sep 2009	225	Accounting reference date shortened from 28/02/2009 to 31/01/2009	(1 page)
20 Mar 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
20 Mar 2009	288c	Director and secretary's change of particulars / patrick dorsey / 10/02/2009	(1 page)
17 Mar 2009	88(2)	Ad 31/03/08\gbp si 125729538@1=125729538\gbp ic 2/125729540\	(2 pages)
17 Mar 2009	123	Nc inc already adjusted 31/03/08	(1 page)
17 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	(1 page)
11 Feb 2008	NEWINC	Incorporation	(44 pages)

Previous

• 1
• 2
• 3
• 4