BENEFIT COSMETICS LIMITED

Company number 03922046

Date	Type	Description	View / Download
10 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2,000,100	(6 pages)
10 Feb 2015	AD01	Registered office address changed from Marconi Building New Street Chelmsford CM1 1PH England to Marconi Building New Street Chelmsford CM1 1PH on 10 February 2015	(1 page)
10 Feb 2015	AD01	Registered office address changed from Greenwood House 91-99 New London Road Chelmsford Essex CM2 0PP to Marconi Building New Street Chelmsford CM1 1PH on 10 February 2015	(1 page)
13 Jan 2015	CH01	Director's details changed for Jean Andre Rougeot on 13 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Hugues Philippe Dusseaux on 13 January 2015	(2 pages)
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
28 Nov 2014	AP01	Appointment of Mrs Sarah Harbon as a director on 28 November 2014	(2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Jul 2014	CH01	Director's details changed for Hugues Philippe Dusseaux on 30 June 2014	(2 pages)
10 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2,000,100	(6 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
20 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(6 pages)
27 Nov 2012	TM01	Termination of appointment of Jane Ford as a director	(1 page)
27 Nov 2012	TM01	Termination of appointment of Jean Danielson as a director	(1 page)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
17 May 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Mar 2012	AP01	Appointment of Ms Andrea Dawn Lansbury as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Yongyi Ying as a director	(1 page)
12 Mar 2012	TM02	Termination of appointment of Yongyi Ying as a secretary	(1 page)
09 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(9 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
02 Mar 2011	TM01	Termination of appointment of Nicolas Cordier as a director	(1 page)
01 Mar 2011	AD01	Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5AF on 1 March 2011	(1 page)