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VICTORIA'S SECRET UK LIMITED

Company number 07279467

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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)
22 Aug 2011 AP01 Appointment of Todd Gregory Helvie as a director
18 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 January 2011
18 Jul 2011 MEM/ARTS Memorandum and Articles of Association
11 Jul 2011 CERTNM Company name changed new bond street properties LTD\certificate issued on 11/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
11 Jul 2011 CONNOT Change of name notice
15 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Mr James Jeffrey Harris on 1 June 2011
15 Jun 2011 CH01 Director's details changed for Mr James Leonard Bersani on 1 June 2011
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 13,500,001
01 Oct 2010 AP01 Appointment of Jeffrey Scott Taylor as a director
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jun 2010 NEWINC Incorporation