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VICTORIA'S SECRET UK LIMITED

Company number 07279467

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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)
22 Aug 2011	AP01	Appointment of Todd Gregory Helvie as a director	View PDF Appointment of Todd Gregory Helvie as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 January 2011	View PDF Previous accounting period shortened from 30 June 2011 to 31 January 2011 - link opens in a new window - 1 page (1 page)
18 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Jul 2011	CERTNM	Company name changed new bond street properties LTD\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-07-08	View PDF Company name changed new bond street properties LTD\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-07-08 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2011	CH01	Director's details changed for Mr James Jeffrey Harris on 1 June 2011	View PDF Director's details changed for Mr James Jeffrey Harris on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	CH01	Director's details changed for Mr James Leonard Bersani on 1 June 2011	View PDF Director's details changed for Mr James Leonard Bersani on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 13,500,001	View PDF Statement of capital following an allotment of shares on 25 January 2011 GBP 13,500,001 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AP01	Appointment of Jeffrey Scott Taylor as a director	View PDF Appointment of Jeffrey Scott Taylor as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	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)
09 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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