Puig Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
CREATIVE FRAGRANCES LIMITED
Company type Private Limited Company , Active Company Number 01087743 Record last updated Friday, April 20, 2018 3:41:40 PM UTC Official Address Grafton House Golden Square London W1f9hr West End There are 73 companies registered at this street
Postal Code W1F9HR Sector Wholesale of perfume and cosmetics
Visits Searches Document Type Publication date Download link Registry Sep 1, 2015 Appointment of a woman Registry Aug 12, 2015 Second filing with mud for form ar01 Registry Jul 24, 2015 Annual return Financials Jun 22, 2015 Annual accounts Registry Jul 21, 2014 Annual return Financials Jul 11, 2014 Annual accounts Financials Aug 15, 2013 Annual accounts 1087... Registry Jul 25, 2013 Resignation of one Secretary Registry Jul 25, 2013 Resignation of one Secretary (a man) Registry Jul 9, 2013 Annual return Financials Sep 28, 2012 Annual accounts Registry Jul 16, 2012 Annual return Financials Aug 26, 2011 Annual accounts Registry Jul 13, 2011 Annual return Financials Sep 10, 2010 Annual accounts Registry Jul 22, 2010 Annual return Registry Jul 22, 2010 Change of particulars for director Registry Jul 22, 2010 Change of particulars for director 1087... Registry Mar 5, 2010 Appointment of a man as Director Registry Mar 5, 2010 Resignation of one Director Registry Feb 28, 2010 Resignation of one Director (a man) Registry Feb 28, 2010 Appointment of a man as Director Financials Oct 14, 2009 Annual accounts Registry Jul 23, 2009 Annual return Registry Jul 23, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 6, 2009 Appointment of a man as Director Registry Apr 6, 2009 Resignation of a director Registry Apr 6, 2009 Resignation of a director 1087... Registry Apr 3, 2009 Appointment of a man as Director Registry Mar 16, 2009 Resignation of 2 people: one Financial Officer and one Director (a man) Registry Aug 6, 2008 Annual return Financials Jul 21, 2008 Annual accounts Registry Sep 26, 2007 Change in situation or address of registered office Registry Sep 6, 2007 Appointment of a director Registry Aug 10, 2007 Resignation of a director Registry Aug 1, 2007 Appointment of a man as Director Registry Aug 1, 2007 Resignation of one Director (a man) Registry Jul 25, 2007 Annual return Financials Jun 12, 2007 Annual accounts Registry Apr 26, 2007 Resignation of a director Registry Jan 8, 2007 Resignation of one Company Director and one Director (a man) Financials Nov 5, 2006 Annual accounts Registry Jul 3, 2006 Annual return Registry Mar 24, 2006 Alteration to memorandum and articles Financials Oct 31, 2005 Annual accounts Registry Jul 5, 2005 Annual return Registry Mar 16, 2005 Appointment of a director Registry Mar 16, 2005 Resignation of a director Registry Mar 16, 2005 Appointment of a director Registry Mar 16, 2005 Appointment of a director 1087... Registry Mar 16, 2005 Resignation of a director Registry Mar 16, 2005 Resignation of a director 1087... Registry Mar 16, 2005 Resignation of a director Registry Feb 25, 2005 Resignation of a director 1087... Registry Feb 25, 2005 Three appointments: 3 men Registry Feb 24, 2005 Resignation of 4 people: one Chartered Accountant, one Parent Company, one Business Administrator, one Sales And Marketing and one Director (a man) Registry Jan 20, 2005 Resignation of one Solicitor and one Director (a man) Financials Nov 2, 2004 Annual accounts Registry Sep 2, 2004 Annual return Financials Nov 3, 2003 Annual accounts Registry Jul 25, 2003 Annual return Financials Nov 2, 2002 Annual accounts Registry Jul 24, 2002 Annual return Registry Feb 6, 2002 Appointment of a director Registry Jan 29, 2002 Appointment of a man as Director and Chartered Accountant Registry Oct 23, 2001 Appointment of a director Registry Oct 1, 2001 Appointment of a person as Parent Company and Director Registry Jul 27, 2001 Resignation of a director Registry Jul 12, 2001 Annual return Financials Jul 12, 2001 Annual accounts Registry Jul 12, 2001 Registered office changed Registry Jul 2, 2001 Appointment of a director Registry Jul 1, 2001 Resignation of one Managing Director and one Director (a man) Registry Jun 20, 2001 Appointment of a man as Business Administrator and Director Registry Sep 22, 2000 Resignation of a director Registry Sep 22, 2000 Appointment of a secretary Financials Sep 5, 2000 Annual accounts Registry Sep 1, 2000 Appointment of a man as Secretary Registry Aug 30, 2000 Resignation of one Director (a man) Registry Jun 28, 2000 Annual return Registry Jan 14, 2000 Company name change Registry Jan 13, 2000 Change of name certificate Registry Jan 13, 2000 Change of name certificate 1087... Registry Jan 4, 2000 Director powers Registry Jan 4, 2000 Nc inc already adjusted Registry Jan 4, 2000 Notice of increase in nominal capital Registry Dec 6, 1999 Appointment of a director Registry Dec 6, 1999 Appointment of a director 1087... Registry Nov 24, 1999 Two appointments: 2 men Financials Sep 30, 1999 Annual accounts Registry Aug 16, 1999 Annual return Registry Jan 31, 1999 Appointment of a secretary Registry Jan 31, 1999 Resignation of a director Registry Jan 6, 1999 Appointment of a man as Secretary Registry Dec 14, 1998 Resignation of one Commercial Director and one Director (a man) Financials Aug 25, 1998 Annual accounts Registry Aug 25, 1998 Annual return Registry Sep 18, 1997 Annual return 1087... Financials Sep 18, 1997 Annual accounts Registry Sep 18, 1997 Director's particulars changed
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