GERMAIN'S(U.K.)LIMITED

Company number 00710860

Date	Type	Description	View / Download
02 Feb 2012	TM01	Termination of appointment of Paul Frampton as a director	(1 page)
27 Apr 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(6 pages)
07 Apr 2011	CH03	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011	(2 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 18 September 2010	(4 pages)
06 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Apr 2010	CC04	Statement of company's objects	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Harvey Davenport as a director	(1 page)
04 Mar 2010	AP01	Appointment of Gino Daniel Maurice De Jaegher as a director	(2 pages)
14 Dec 2009	AA	Accounts for a dormant company made up to 12 September 2009	(4 pages)
11 Dec 2009	TM01	Termination of appointment of David Langlands as a director	(1 page)
11 Dec 2009	AP01	Appointment of Paul Frampton as a director	(2 pages)
04 Sep 2009	288c	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009	(1 page)
08 May 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
07 May 2009	AA	Accounts for a dormant company made up to 13 September 2008	(5 pages)
30 Apr 2008	363a	Return made up to 24/04/08; full list of members	(4 pages)
10 Jan 2008	AA	Accounts for a dormant company made up to 15 September 2007	(4 pages)
05 Nov 2007	288a	New director appointed	(2 pages)
31 Oct 2007	288b	Director resigned	(1 page)
10 Aug 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	AA	Full accounts made up to 16 September 2006	(10 pages)
31 May 2007	288c	Director's particulars changed	(1 page)
27 Apr 2007	363a	Return made up to 24/04/07; full list of members	(3 pages)
02 Oct 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	288a	New secretary appointed	(1 page)