BEAUTYCOM UK LIMITED

Company number 07435248

Date	Type	Description	View / Download
25 Jun 2012	AP04	Appointment of Tenbury Secretaries Ltd as a secretary	(2 pages)
25 Jun 2012	AP01	Appointment of Ms Thérèse Bella M'boungoubaya as a director	(2 pages)
24 Jun 2012	TM01	Termination of appointment of Martin Mignot as a director	(1 page)
24 Jun 2012	AD01	Registered office address changed from 130B Whitecross Street London EC1Y 8PU England on 24 June 2012	(1 page)
17 May 2012	MG01	Duplicate mortgage certificatecharge no:1
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Jan 2012	TM01	Termination of appointment of Samuel Serra as a director	(1 page)
18 Jan 2012	TM01	Termination of appointment of Matthew Collins as a director	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Dec 2011	CERTNM	Company name changed boudoir prive LTD\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution	(3 pages)
08 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(6 pages)
11 Nov 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re investment 22/06/2011	(1 page)
01 Jul 2011	AP01	Appointment of Mr Matthew James Collins as a director	(2 pages)
30 Jun 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 210.52	(3 pages)
29 Jun 2011	AP01	Appointment of Mr Samuel Serra as a director	(2 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 GBP 200	(4 pages)
10 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)