AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED

Company number 01833924

Date	Type	Description	View / Download
10 Jul 2013	TM01	Termination of appointment of Graham Diamond as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Ignacio Walker as a director	(1 page)
05 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
28 May 2012	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 28 May 2012	(1 page)
23 Feb 2012	AP01	Appointment of Anthonius Haitsma as a director	(2 pages)
23 Feb 2012	TM02	Termination of appointment of Alida Van Leeuwen as a secretary	(1 page)
23 Feb 2012	TM01	Termination of appointment of Alida Van Leeuwen as a director	(1 page)
22 Feb 2012	AP01	Appointment of Huibert Nicolaas Van Gijn as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Karyn Rodriguez as a director	(1 page)
22 Feb 2012	AP03	Appointment of Ignacio Walker as a secretary	(1 page)
22 Feb 2012	AP01	Appointment of Ignacio Walker as a director	(2 pages)
06 Feb 2012	AUD	Auditor's resignation	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Bjarne Mindested as a director	(1 page)
05 Jan 2012	MISC	Auditors res	(1 page)
02 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(6 pages)
14 Nov 2011	CH01	Director's details changed for Graham Mcdonald Diamond on 30 September 2011	(2 pages)
14 Nov 2011	CH01	Director's details changed for Bjarne Mindested on 30 September 2011	(2 pages)
14 Nov 2011	CH01	Director's details changed for Karyn Elizabeth Rodriguez on 30 September 2011	(2 pages)
14 Nov 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011	(1 page)
07 Nov 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
05 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
26 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(7 pages)
26 Nov 2010	CH01	Director's details changed for Karyn Elizabeth Rodriguez on 3 November 2010	(2 pages)
26 Nov 2010	CH01	Director's details changed for Bjarne Mindested on 3 November 2010	(2 pages)

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