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PROACTIV SKIN HEALTH LIMITED

Company number 03307025

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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 Dec 2013	AP01	Appointment of Mr Robert Keith Manning as a director	View PDF Appointment of Mr Robert Keith Manning as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM01	Termination of appointment of Bryan Ellis as a director	View PDF Termination of appointment of Bryan Ellis as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
21 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
02 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AP01	Appointment of Bryan Dole Ellis as a director	View PDF Appointment of Bryan Dole Ellis as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	TM02	Termination of appointment of Bennett Van De Bunt as a secretary	View PDF Termination of appointment of Bennett Van De Bunt as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of Bennett Van De Bunt as a director	View PDF Termination of appointment of Bennett Van De Bunt as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of Paul Renker as a director	View PDF Termination of appointment of Paul Renker as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of William Guthy as a director	View PDF Termination of appointment of William Guthy as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
21 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
19 Mar 2010	AD01	Registered office address changed from 18 Bentinck Street London W1U 2AR on 19 March 2010	View PDF Registered office address changed from 18 Bentinck Street London W1U 2AR on 19 March 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
22 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	CH01	Director's details changed for Bennett Martin Van De Bunt on 18 January 2010	View PDF Director's details changed for Bennett Martin Van De Bunt on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Kevin Knee on 18 January 2010	View PDF Director's details changed for Kevin Knee on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Paul Greg Renker on 18 January 2010	View PDF Director's details changed for Paul Greg Renker on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for William Robert Guthy on 18 January 2010	View PDF Director's details changed for William Robert Guthy on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Matthias Armin Epp on 18 January 2010	View PDF Director's details changed for Matthias Armin Epp on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)

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