CLIVE CHRISTIAN PERFUME LIMITED

Company number 03538453

Date	Type	Description	View / Download
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,175,000	(7 pages)
29 Apr 2016	AP03	Appointment of Mr David French as a secretary on 11 February 2016	(2 pages)
04 Apr 2016	TM02	Termination of appointment of Mark John Adam Garrett as a secretary on 29 February 2016	(1 page)
13 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Nov 2015	AD02	Register inspection address has been changed to 1 Pillory Street Nantwich Cheshire CW5 5BZ	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
25 Sep 2015	AP01	Appointment of Mrs Amy Elizabeth Nelson-Bennett as a director on 17 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Rahan Ahmad Shaheen as a director on 17 September 2015	(2 pages)
24 Sep 2015	AD01	Registered office address changed from 1 Pillory Street Nantwich Cheshire CW5 5BZ to 76 Brook Street London W1K 5EE on 24 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Andrew James Macfie as a director on 17 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Stephen Scott Gray as a director on 17 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Ahmad Salam as a director on 17 September 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,175,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,175,000	(4 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
19 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
20 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
20 Apr 2012	CH01	Director's details changed for Mr Stephen Scott Gray on 1 January 2012	(2 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
19 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)
19 Apr 2011	CH03	Secretary's details changed for Mr Mark John Adam Garrett on 1 April 2011	(1 page)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(22 pages)