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EFFECTIVE COSMETICS RETAIL LIMITED

Company number 03177571

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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 Sep 2009 MEM/ARTS Memorandum and Articles of Association
02 Sep 2009 CERTNM Company name changed vie cosmetics (retail) LIMITED\certificate issued on 02/09/09
27 Aug 2009 363a Return made up to 01/06/09; full list of members
26 May 2009 AUD Auditor's resignation
09 May 2009 395 Particulars of a mortgage or charge / charge no: 11
17 Feb 2009 MEM/ARTS Memorandum and Articles of Association
16 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Feb 2009 288a Director and secretary appointed daryani ratankumar
05 Feb 2009 CERTNM Company name changed virgin vie at home LIMITED\certificate issued on 06/02/09
07 Jan 2009 288b Appointment terminated secretary barry gerrard
07 Jan 2009 288b Appointment terminated director patrick mccall
30 Oct 2008 288a Director appointed patrick charles kingdon mccall
23 Oct 2008 AA Full accounts made up to 31 March 2008
23 Oct 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
13 Oct 2008 353 Location of register of members
10 Oct 2008 288b Appointment terminated director andrew lee
30 Jun 2008 363a Return made up to 01/06/08; full list of members
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
28 Apr 2008 288b Appointment terminated director john jackson
21 Apr 2008 288a Director appointed mr andrew shore lee
12 Feb 2008 288b Director resigned
02 Feb 2008 AA Full accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 01/06/07; full list of members