KAREN MILLEN HOLDINGS LIMITED

Company number 06818444

Date	Type	Description	View / Download
08 Oct 2015	MR04	Satisfaction of charge 8 in full	(1 page)
08 Oct 2015	MR04	Satisfaction of charge 10 in full	(1 page)
08 Oct 2015	MR04	Satisfaction of charge 6 in full	(1 page)
08 Oct 2015	MR04	Satisfaction of charge 7 in full	(1 page)
06 Oct 2015	MR01	Registration of charge 068184440011, created on 2 October 2015	(103 pages)
28 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 1	(6 pages)
03 Feb 2015	AA	Full accounts made up to 1 March 2014	(18 pages)
26 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1	(6 pages)
25 Mar 2014	CH04	Secretary's details changed for Heatons Secretaries Limited on 1 October 2009	(1 page)
12 Dec 2013	AA	Full accounts made up to 2 March 2013	(16 pages)
10 Jun 2013	TM01	Termination of appointment of Stephen Price as a director	(2 pages)
22 Apr 2013	AP01	Appointment of Andrew John Arthur Ware as a director	(3 pages)
19 Apr 2013	TM01	Termination of appointment of Sanam Soufipour as a director	(2 pages)
05 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 March 2013	(18 pages)
25 Mar 2013	AR01	Annual return made up to 13 March 2013 ANNOTATION A second filed AR01 was registered on 05/04/2013	(15 pages)
21 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for michael shearwood	(5 pages)
19 Dec 2012	AA	Full accounts made up to 25 February 2012	(17 pages)
07 Dec 2012	AP01	Appointment of Michael Sherwood as a director ANNOTATION A second filed AP01 was registered on 21/01/2013.	(4 pages)
07 Dec 2012	TM01	Termination of appointment of Derek Lovelock as a director	(2 pages)
03 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(18 pages)
05 Mar 2012	CH01	Director's details changed for Derek John Lovelock on 1 October 2009	(3 pages)
27 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Dec 2011	AA	Group of companies' accounts made up to 28 February 2011	(29 pages)
20 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(18 pages)
01 Apr 2011	AA01	Previous accounting period extended from 31 January 2011 to 28 February 2011	(3 pages)