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MEIYUME (UK) LIMITED

Company number 00483352

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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 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 AD01 Registered office address changed from Keighley West Yorkshire BD21 3BB on 2 September 2010
17 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Paul Victor Taylor on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Robert Adrian Sharpe on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Robert Stephen Lister on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Guy Andre Franck Bruno D'auriol on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Gary David Armstrong on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Dow Peter Famulak on 11 January 2010
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Jun 2009 CERTNM Company name changed pb beauty LIMITED\certificate issued on 30/06/09
19 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Jun 2009 363a Return made up to 31/05/09; full list of members
24 Apr 2009 288c Director's change of particulars / dow famulak / 01/02/2009
04 Dec 2008 288b Appointment terminated secretary christopher kershaw
08 Aug 2008 AA Full accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 31/05/08; full list of members
13 Jun 2008 288c Director's change of particulars / guy d'auriol / 31/08/2007
09 Jun 2008 288b Appointment terminated director guy saunders
13 Mar 2008 288c Director's change of particulars / dow famulak / 11/03/2008
11 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
22 Oct 2007 288a New director appointed