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BEAUTY TRADERS LUX GERMANY LTD

Company number 09687024

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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)
16 Jun 2016	TM01	Termination of appointment of Mario Tiedemann as a director on 16 June 2016	View PDF Termination of appointment of Mario Tiedemann as a director on 16 June 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AP01	Appointment of Mr Friedrich Eberhard as a director on 16 June 2016	View PDF Appointment of Mr Friedrich Eberhard as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 EUR 1,308	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 EUR 1,308 - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-10 EUR 1,308	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-10 EUR 1,308 - link opens in a new window - 6 pages (6 pages)
10 Sep 2015	AP01	Appointment of Mr Alexander Konrad as a director on 1 September 2015	View PDF Appointment of Mr Alexander Konrad as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	TM01	Termination of appointment of Lea Daniela-Anna Vajnorsky as a director on 5 August 2015	View PDF Termination of appointment of Lea Daniela-Anna Vajnorsky as a director on 5 August 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-15 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-15 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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