BEAUTY INNOVATOR 2012 LTD.

Company number 08169672

Date	Type	Description	View / Download
18 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2,000	(5 pages)
05 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
08 Jan 2015	MR01	Registration of charge 081696720002, created on 7 January 2015	(33 pages)
07 Nov 2014	MR01	Registration of charge 081696720001, created on 6 November 2014	(171 pages)
23 Oct 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2,000	(5 pages)
02 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
19 Nov 2013	TM01	Termination of appointment of Louise Prunty as a director	(1 page)
19 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2,000	(5 pages)
01 Mar 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(2 pages)
11 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Dec 2012	SH08	Change of share class name or designation	(2 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 2,000	(4 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
12 Oct 2012	AP01	Appointment of Louise Prunty as a director	(3 pages)
11 Oct 2012	AP01	Appointment of Stephen Paul Peacop as a director	(3 pages)
11 Oct 2012	TM01	Termination of appointment of Susan Morris as a director	(2 pages)
09 Oct 2012	CERTNM	Company name changed beautiful brands investments LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-04	(2 pages)
09 Oct 2012	CONNOT	Change of name notice	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Adam Mcgiveron as a director	(1 page)
31 Aug 2012	TM01	Termination of appointment of Meaujo Incorporations Limited as a director	(1 page)
31 Aug 2012	AP01	Appointment of Mrs Susan Anne Morris as a director	(2 pages)
31 Aug 2012	AP01	Appointment of Mr Geoffrey Peter Morris as a director	(2 pages)
31 Aug 2012	AD01	Registered office address changed from , No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom on 31 August 2012	(1 page)
31 Aug 2012	AP03	Appointment of Mr Geoffrey Peter Morris as a secretary	(1 page)
31 Aug 2012	TM02	Termination of appointment of Philsec Limited as a secretary	(1 page)