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MAQUILLAGE LIMITED

Company number 05081464

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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)
18 Sep 2009 287 Registered office changed on 18/09/2009 from barnards inn 86 fetter lane london EC4A 1AD
26 Jun 2009 363a Return made up to 23/03/09; full list of members
24 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
01 Apr 2008 363a Return made up to 23/03/08; full list of members
28 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
20 Dec 2007 288b Secretary resigned
20 Dec 2007 288a New secretary appointed
31 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Rom correction 23/05/06
31 May 2007 363s Return made up to 23/03/07; full list of members
13 Mar 2007 287 Registered office changed on 13/03/07 from: 42 bedford row london WC1R 4JL
20 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
07 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rectify register of mem 23/05/06
13 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
20 Oct 2005 395 Particulars of mortgage/charge
30 Aug 2005 288a New director appointed
07 Apr 2005 363s Return made up to 23/03/05; full list of members
21 Feb 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
08 Apr 2004 MEM/ARTS Memorandum and Articles of Association
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004 NEWINC Incorporation