COSMETIC WARRIORS LIMITED

Company number 04165681

Date	Type	Description	View / Download
29 Apr 2004	363s	Return made up to 22/02/04; full list of members	(9 pages)
14 Mar 2003	363s	Return made up to 22/02/03; no change of members	(8 pages)
24 Dec 2002	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
18 Sep 2002	288a	New director appointed	(2 pages)
26 Mar 2002	363s	Return made up to 22/02/02; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
18 Mar 2002	288b	Secretary resigned	(1 page)
18 Mar 2002	288a	New secretary appointed	(2 pages)
26 Jun 2001	SA	Statement of affairs	(24 pages)
26 Jun 2001	88(2)R	Ad 23/05/01--------- £ si 9998@1=9998 £ ic 2/10000	(3 pages)
06 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
06 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
06 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
06 Jun 2001	123	£ nc 100/100000 18/05/01	(1 page)
06 Jun 2001	288b	Secretary resigned	(1 page)
06 Jun 2001	288b	Director resigned	(1 page)
06 Jun 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(3 pages)
06 Jun 2001	288a	New director appointed	(3 pages)
06 Jun 2001	288a	New director appointed	(3 pages)
06 Jun 2001	288a	New director appointed	(3 pages)
06 Jun 2001	225	Accounting reference date extended from 28/02/02 to 30/06/02	(1 page)
06 Jun 2001	287	Registered office changed on 06/06/01 from: richmond point, 43 richmond hill, bournemouth, dorset BH2 6LR	(1 page)
19 Mar 2001	CERTNM	Company name changed steelray no.165 LIMITED\certificate issued on 19/03/01	(3 pages)
22 Feb 2001	NEWINC	Incorporation	(18 pages)