- Company Overview for STELLA MCCARTNEY LTD (04169969)
- Filing history for STELLA MCCARTNEY LTD (04169969)
- People for STELLA MCCARTNEY LTD (04169969)
- Charges for STELLA MCCARTNEY LTD (04169969)
- Registers for STELLA MCCARTNEY LTD (04169969)
- More for STELLA MCCARTNEY LTD (04169969)
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) |
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27 Jun 2011 | TM01 | Termination of appointment of Cheryl Solomon as a director | |
27 Jun 2011 | AP01 | Appointment of Mr Francois Henri Jean Pinault as a director | |
22 Mar 2011 | TM01 | Termination of appointment of Robert Polet as a director | |
27 Jan 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
18 Oct 2010 | CH01 | Director's details changed for Miss Cheryl Ann Solomon on 27 September 2010 | |
04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Sep 2010 | CH01 | Director's details changed for Mr Alexis Babeau on 29 June 2010 | |
22 Sep 2010 | CH01 | Director's details changed for Mr Robert Polet on 18 September 2010 | |
27 Jul 2010 | SH20 | Statement by directors | |
27 Jul 2010 | CAP-SS | Solvency statement dated 15/07/10 | |
27 Jul 2010 | SH19 |
Statement of capital on 27 July 2010
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27 Jul 2010 | RESOLUTIONS |
Resolutions
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29 Jun 2010 | CH01 | Director's details changed for Mr Alexis Babeau on 29 June 2010 | |
25 Mar 2010 | CH01 | Director's details changed for Helen Newman on 25 March 2010 | |
12 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
11 Mar 2010 | CH04 | Secretary's details changed for Chalfen Secretaries Limited on 28 February 2010 | |
11 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
11 Mar 2010 | AD02 | Register inspection address has been changed | |
11 Mar 2010 | CH01 | Director's details changed for Stella Nina Mccartney on 28 February 2010 | |
30 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
29 Apr 2009 | 288c | Secretary's change of particulars / chalfen secretaries LIMITED / 29/04/2009 | |
11 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
11 Mar 2009 | 288c | Director's change of particulars / alexis babeau / 28/01/2009 | |
14 Nov 2008 | 288c | Director's change of particulars / alexis babeau / 14/11/2008 | |
01 Oct 2008 | AA | Full accounts made up to 31 December 2007 |