BABOR COSMETICS LIMITED

Company number 04215478

Date	Type	Description	View / Download
08 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
21 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	288a	New director appointed	(2 pages)
21 May 2007	88(2)R	Ad 01/01/06-26/06/06 £ si 294100@1=294100	(2 pages)
21 May 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: grafton house 17 grafton street altrincham cheshire WA14 1DU	(1 page)
12 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jul 2006	363a	Return made up to 11/05/06; full list of members	(2 pages)
31 Jul 2006	288c	Director's particulars changed	(1 page)
28 Jul 2006	287	Registered office changed on 28/07/06 from: ship canal house king street manchester M2 4WB	(1 page)
27 Jul 2006	288a	New director appointed	(2 pages)
27 Jul 2006	288a	New secretary appointed	(1 page)
26 Jul 2006	88(2)R	Ad 01/01/06--------- £ si 144100@1=144100 £ ic 150000/294100	(2 pages)
26 Jul 2006	123	Nc inc already adjusted 01/01/06	(1 page)
26 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
26 Jul 2006	288b	Secretary resigned	(2 pages)
08 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
24 May 2005	363s	Return made up to 11/05/05; full list of members	(7 pages)
10 May 2005	287	Registered office changed on 10/05/05 from: at regus house pegasus business park castle castle donington DE74 2TZ	(1 page)
20 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
09 Apr 2005	288a	New director appointed	(2 pages)
30 Mar 2005	395	Particulars of mortgage/charge	(3 pages)