RECKITT BENCKISER LUXEMBOURG (2010) LIMITED

Company number 07323959

Date	Type	Description	View / Download
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
09 Oct 2015	TM01	Termination of appointment of William Richard Mordan as a director on 1 October 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10,000,100	(5 pages)
27 Jul 2015	TM01	Termination of appointment of Elizabeth Anne Richardson as a director on 16 December 2014	(1 page)
23 Dec 2014	AP03	Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 10,000,100	(6 pages)
11 Dec 2013	TM01	Termination of appointment of Simon Edwards as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(6 pages)
07 Jun 2013	AP01	Appointment of Patrick Norris Clements as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Henning Andersen as a director	(1 page)
15 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(15 pages)
02 Aug 2012	AP01	Appointment of Henning Lang Andersen as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Mr William Richard Mordan as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Candida Jane Davies as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Manish Dawar as a director	(1 page)
04 May 2012	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
01 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(6 pages)
10 Feb 2011	TM01	Termination of appointment of Colin Day as a director	(1 page)
19 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2010	AP01	Appointment of Mr Manish Dawar as a director	(2 pages)