FRAGONARD INTERNATIONAL LIMITED

Company number 09012729

Date	Type	Description	View / Download
08 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2	(6 pages)
08 Jul 2015	CH01	Director's details changed for Ms Agnes Costa on 26 April 2014	(2 pages)
14 Oct 2014	CERTNM	Company name changed london riviera parfums LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-18	(2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-18	(1 page)
24 Sep 2014	CONNOT	Change of name notice	(2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Francoise Fabre on 26 April 2014	(2 pages)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2	(6 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 April 2014 GBP 2	(3 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 April 2014 GBP 1	(3 pages)
03 Jul 2014	TM01	Termination of appointment of Luciene James as a director	(1 page)
03 Jul 2014	TM02	Termination of appointment of The Company Registration Agents Limited as a secretary	(1 page)
03 Jul 2014	AP01	Appointment of Ms Agnes Costa as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Francoise Fabre as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Ms Anne Costa Zammith as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Philippe Manet as a director	(2 pages)
25 Apr 2014	NEWINC	Incorporation	(27 pages)