LIZ EARLE BEAUTY CO. LIMITED

Company number 03070395

Date	Type	Description	View / Download
27 Jul 2015	MISC	Section 519	(1 page)
22 Jul 2015	AP03	Appointment of Mr David Charles Geoffrey Foster as a secretary on 9 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Martin Derek Lloyd as a director on 9 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Stephan Charles Klein as a director on 9 July 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Alastair Anthony Judge as a director on 9 July 2015	(1 page)
22 Jul 2015	AD01	Registered office address changed from Nunn Mills Road Northampton NN1 5PA to The Green House Nicholson Road Ryde Isle of Wight PO33 1BD on 22 July 2015	(1 page)
22 Jul 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
24 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 104,570	(5 pages)
24 Jun 2015	AD02	Register inspection address has been changed to The Green House Nicholson Road Ryde Isle of Wight PO33 1BG	(1 page)
03 Nov 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
06 Aug 2014	AP01	Appointment of Mr Stephan Charles Klein as a director on 1 August 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Lisa Mary Garley-Evans as a director on 1 August 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 104,570	(5 pages)
20 Mar 2014	AP01	Appointment of Mr Arnaud Maurice Jean Meysselle as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Julie Tatarczuk as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
08 Aug 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(6 pages)
29 Jan 2013	TM01	Termination of appointment of Anna Segatti as a director	(1 page)
31 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
11 Oct 2012	TM01	Termination of appointment of Liz Earle as a director	(1 page)
11 Oct 2012	TM01	Termination of appointment of Liz Earle as a director	(1 page)
11 Oct 2012	TM01	Termination of appointment of Kim Buckland as a director	(1 page)
23 Aug 2012	TM02	Termination of appointment of Stephen Tobitt as a secretary	(1 page)
13 Aug 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(19 pages)