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CALVIN KLEIN STORES UK LIMITED

Company number NI005449

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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)
03 Dec 2013 AA Full accounts made up to 29 December 2012
19 Jun 2013 CERTNM Company name changed warnaco (uk) LIMITED\certificate issued on 19/06/13
  • RES15 ‐ Change company name resolution on 2013-06-07
19 Jun 2013 CONNOT Change of name notice
02 Apr 2013 AP03 Appointment of Pradeep Vallabhdas Chotai as a secretary
02 Apr 2013 AP01 Appointment of Mr David Pyne as a director
20 Mar 2013 AP01 Appointment of Daniel Heinrich Grieder as a director
20 Mar 2013 AP01 Appointment of Ludovicus Rudolf Onnink as a director
20 Mar 2013 AP01 Appointment of Martijn Hagman as a director
20 Mar 2013 TM02 Termination of appointment of Marissa Pagnani as a secretary
20 Mar 2013 TM01 Termination of appointment of Larry Rutkowski as a director
20 Mar 2013 TM01 Termination of appointment of Jay Dubiner as a director
20 Mar 2013 TM01 Termination of appointment of Marissa Pagnani as a director
20 Mar 2013 TM01 Termination of appointment of Stanley Silverstein as a director
20 Mar 2013 TM01 Termination of appointment of Paul Hayes as a director
19 Mar 2013 TM01 Termination of appointment of Ellora Mcpherson as a director
11 Jan 2013 AR01 Annual return made up to 22 September 2012 with full list of shareholders
20 Dec 2012 TM01 Termination of appointment of Lisa Stopher as a director
20 Dec 2012 AP01 Appointment of Paul Francis Hayes as a director
19 Dec 2012 CH01 Director's details changed for Ellora Mcpherson on 22 September 2012
19 Dec 2012 CH03 Secretary's details changed for Marissa Pagnani on 22 September 2012
19 Dec 2012 CH01 Director's details changed for Stanley Parker Silverstein on 22 September 2012
19 Dec 2012 CH01 Director's details changed for Larry Rutkowski on 22 September 2012
19 Dec 2012 CH01 Director's details changed for Marissa Pagnani on 22 September 2012
19 Dec 2012 CH01 Director's details changed for Marissa Pagnani on 22 August 2012
04 Dec 2012 AA Full accounts made up to 31 December 2011