ARBONNE UK LIMITED

Company number 05755179

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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)
06 May 2011 CH01 Director's details changed for Mr Fernando Monfort on 6 May 2011
06 May 2011 CH03 Secretary's details changed for Ashley Good on 24 March 2011
06 May 2011 AP01 Appointment of Mr Fernando Monfort as a director
05 May 2011 TM01 Termination of appointment of Mark Lehman as a director
22 Jun 2010 AP03 Appointment of Ashley Good as a secretary
18 Jun 2010 TM02 Termination of appointment of Mark Lehman as a secretary
15 Jun 2010 AD01 Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010
08 Jun 2010 CH01 Director's details changed for Ms. Katherine Napier on 8 June 2010
23 Apr 2010 AA Accounts for a small company made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
21 Dec 2009 AP01 Appointment of Ms. Katherine Napier as a director
21 Dec 2009 TM01 Termination of appointment of Molloy Timothy as a director
29 Jun 2009 AA Accounts for a small company made up to 31 December 2008
31 Mar 2009 363a Return made up to 24/03/09; full list of members
03 Mar 2009 288a Director appointed mr molloy timothy
26 Jan 2009 288b Appointment terminate, director john crowley logged form
07 Jan 2009 288b Appointment terminated director john crowley
23 Dec 2008 288b Appointment terminated secretary bettina simon
18 Sep 2008 AA Accounts for a small company made up to 31 December 2007
12 Sep 2008 288a Secretary appointed mr mark lehman
11 Sep 2008 288b Appointment terminated director bettina simon
13 May 2008 363a Return made up to 24/03/08; full list of members
06 May 2008 288c Director and secretary's change of particulars / simon bettina / 24/03/2008
24 Apr 2008 353 Location of register of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from 4 more london riverside london SE1 2AU