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COSMETIC WARRIORS LIMITED

Company number 04165681

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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)
15 Mar 2010 CH01 Director's details changed for Andrew Gerrie on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Helen Elizabeth Ambrosen on 15 March 2010
24 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share allotments 05/08/2009
12 Aug 2009 88(2) Ad 12/08/09\gbp si 80@1=80\gbp ic 7955/8035\
12 Aug 2009 88(2) Ad 12/08/09\gbp si 255@1=255\gbp ic 7700/7955\
01 May 2009 AA Accounts for a small company made up to 30 June 2008
24 Feb 2009 363a Return made up to 22/02/09; full list of members
14 Aug 2008 288c Director's change of particulars / andrew gerrie / 14/08/2008
03 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-empt res approved sect 172(1)purchase agreement approved 15/05/2007
01 May 2008 AA Accounts for a small company made up to 30 June 2007
07 Mar 2008 363a Return made up to 22/02/08; full list of members
06 Mar 2008 288c Director's change of particulars / helen ambrosen / 01/02/2007
06 Mar 2008 169 Gbp ic 10000/7700\31/01/08\gbp sr 2300@1=2300\
06 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2008 288b Director resigned
03 May 2007 AA Accounts for a small company made up to 30 June 2006
19 Mar 2007 363a Return made up to 22/02/07; full list of members
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288b Secretary resigned
23 Feb 2006 363s Return made up to 22/02/06; full list of members
15 Feb 2006 AA Accounts for a small company made up to 30 June 2005
23 Sep 2005 363s Return made up to 22/02/05; full list of members
22 Aug 2005 AA Accounts for a small company made up to 30 June 2004
28 Apr 2005 244 Delivery ext'd 3 mth 30/06/04