ARBONNE UK LIMITED filing history - Find and update company information

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ARBONNE UK LIMITED

Company number 05755179

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jul 2015	CH03	Secretary's details changed for Ms Ashley Good on 20 July 2015	View PDF Secretary's details changed for Ms Ashley Good on 20 July 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	CH01	Director's details changed for Ashley Anne Good on 20 July 2015	View PDF Director's details changed for Ashley Anne Good on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
09 Jun 2015	AP01	Appointment of Ashley Anne Good as a director on 1 June 2015	View PDF Appointment of Ashley Anne Good as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100 - link opens in a new window - 14 pages (14 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
10 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Apr 2013	AD01	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 24 April 2013	View PDF Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 May 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Jan 2012	AP01	Appointment of Gretchen Price as a director	View PDF Appointment of Gretchen Price as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	TM01	Termination of appointment of Fernando Monfort as a director	View PDF Termination of appointment of Fernando Monfort as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ 01/08/2011	View PDF Resolutions RES13 ‐ 01/08/2011 - link opens in a new window - 1 page (1 page)
19 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Directors resignation 01/10/2011	View PDF Resolutions RES13 ‐ Directors resignation 01/10/2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Jul 2011	CH01	Director's details changed for Ms Katherine Napier on 10 January 2010	View PDF Director's details changed for Ms Katherine Napier on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2011	CH01	Director's details changed for Ms. Katherine Napier on 24 March 2011	View PDF Director's details changed for Ms. Katherine Napier on 24 March 2011 - link opens in a new window - 3 pages (3 pages)
06 May 2011	CH01	Director's details changed for Mr Fernando Monfort on 6 May 2011	View PDF Director's details changed for Mr Fernando Monfort on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	CH03	Secretary's details changed for Ashley Good on 24 March 2011	View PDF Secretary's details changed for Ashley Good on 24 March 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AP01	Appointment of Mr Fernando Monfort as a director	View PDF Appointment of Mr Fernando Monfort as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	TM01	Termination of appointment of Mark Lehman as a director	View PDF Termination of appointment of Mark Lehman as a director - link opens in a new window - 1 page (1 page)
22 Jun 2010	AP03	Appointment of Ashley Good as a secretary	View PDF Appointment of Ashley Good as a secretary - link opens in a new window - 3 pages (3 pages)

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