RICHEMONT UK PENSION TRUSTEES LIMITED

Company number 03008633

Date	Type	Description	View / Download
27 May 2010	TM01	Termination of appointment of Simon Ward as a director	(2 pages)
12 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(8 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)
11 Jan 2010	CH01	Director's details changed for Simon James Ward on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Ian Gilchrist Ross on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Linda Jean Sutton on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Stuart Trayman on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Neil Roy Dunford on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Greig Owen Catto on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for John Francis Mcanulty on 1 October 2009	(2 pages)
27 Nov 2009	CH03	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009	(3 pages)
27 Nov 2009	CH01	Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009	(3 pages)
26 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
31 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Feb 2009	288b	Appointment terminated director theresa walker	(1 page)
26 Feb 2009	288a	Director appointed simon james ward	(3 pages)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
14 Jan 2009	363a	Return made up to 11/01/09; full list of members	(5 pages)
22 Oct 2008	288c	Director's change of particulars / linda sutton / 21/10/2008	(1 page)
09 Oct 2008	288b	Appointment terminated director eleanor rollinshaw	(1 page)
07 Oct 2008	288a	Director appointed linda sutton	(3 pages)
29 Jan 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
30 Dec 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
31 May 2007	288b	Director resigned	(1 page)