BENEFIT COSMETICS LIMITED

Company number 03922046

Date	Type	Description	View / Download
05 Feb 2009	288a	Director appointed mr charles humphrey dickens whinney	(2 pages)
05 Feb 2009	288a	Secretary appointed mr charles humphrey dickens whinney	(2 pages)
04 Feb 2009	288b	Appointment terminated secretary sarah garner	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
09 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Mar 2008	363a	Return made up to 09/02/08; full list of members	(5 pages)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: marble arch house 6 seymour street london W1H 5AF	(1 page)
07 Mar 2007	363s	Return made up to 09/02/07; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
05 Mar 2007	288a	New director appointed	(2 pages)
17 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
14 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2007	288b	Secretary resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
19 Jun 2006	288b	Director resigned	(1 page)
20 Apr 2006	88(2)R	Ad 30/03/06--------- £ si 2000000@1=2000000 £ ic 100/2000100	(2 pages)
20 Apr 2006	123	Nc inc already adjusted 30/03/06	(1 page)
20 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Mar 2006	363s	Return made up to 09/02/06; full list of members	(9 pages)
06 Dec 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
07 Feb 2005	363s	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)