- Company Overview for FASHIONUNITED BENELUX LTD. (06722924)
- Filing history for FASHIONUNITED BENELUX LTD. (06722924)
- People for FASHIONUNITED BENELUX LTD. (06722924)
- More for FASHIONUNITED BENELUX LTD. (06722924)
| 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) |
|---|---|---|---|
| 18 Nov 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
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| 03 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
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| 15 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 12 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Jun 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 30 Jun 2010 | RESOLUTIONS |
Resolutions
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| 28 May 2010 | AP04 | Appointment of K.C.K. Company Services Limited as a secretary | |
| 28 May 2010 | TM02 | Termination of appointment of Dj & M Secretarial Services Limited as a secretary | |
| 15 Jan 2010 | AD01 | Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW on 15 January 2010 | |
| 18 Nov 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 25 Feb 2009 | 225 | Accounting reference date extended from 31/10/2009 to 31/12/2009 | |
| 08 Jan 2009 | CERTNM | Company name changed quillex LIMITED\certificate issued on 08/01/09 | |
| 05 Jan 2009 | 288b | Appointment terminated director olaf strasters | |
| 05 Jan 2009 | 288a | Director appointed leendert adriaan minderhoud | |
| 14 Oct 2008 | NEWINC | Incorporation |