BEAUTY BRAND MANAGEMENT LIMITED

05258421
UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY

Documents

Documents
Date Category Description Pages
15 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
18 Jul 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Cameron John Olsen) 1 Buy now
01 Jul 2019 officers Appointment of secretary (Mr Thomas James Piper) 2 Buy now
24 Jun 2019 officers Change of particulars for director (Mr Alastair Peter Orford Dick) 2 Buy now
22 Mar 2019 officers Appointment of director (Mr Alastair Peter Orford Dick) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Rachel Isabel Lilian Stockton) 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2018 accounts Annual Accounts 7 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 accounts Annual Accounts 7 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 accounts Annual Accounts 8 Buy now
19 Oct 2016 officers Appointment of director (Miss Rachel Isabel Lilian Stockton) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (David Michael Forsey) 1 Buy now
18 Oct 2016 officers Termination of appointment of director (Michael James Wallace Ashley) 1 Buy now
18 Oct 2016 officers Appointment of director (Adedotun Ademola Adegoke) 2 Buy now
03 Feb 2016 annual-return Annual Return 5 Buy now
20 Aug 2015 accounts Annual Accounts 7 Buy now
30 Jan 2015 annual-return Annual Return 5 Buy now
30 Oct 2014 accounts Annual Accounts 6 Buy now
31 Jan 2014 annual-return Annual Return 5 Buy now
14 Jan 2014 officers Appointment of director (Michael James Wallace Ashley) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (Robert Mellors) 1 Buy now
09 Jan 2014 accounts Annual Accounts 6 Buy now
09 Dec 2013 officers Appointment of secretary (Mr Cameron John Olsen) 2 Buy now
06 Dec 2013 officers Termination of appointment of secretary (Rebecca Tylee-Birdsall) 1 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Robert Frank Mellors) 2 Buy now
12 Aug 2013 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
07 Nov 2012 accounts Annual Accounts 6 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
28 Dec 2011 accounts Annual Accounts 9 Buy now
03 Aug 2011 officers Change of particulars for secretary (Mrs Rebecca Louise Tylee-Birdsall) 2 Buy now
01 Aug 2011 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Robert Frank Mellors) 2 Buy now
31 Jan 2011 annual-return Annual Return 5 Buy now
07 Jul 2010 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
24 May 2010 accounts Annual Accounts 7 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
31 Jan 2010 accounts Annual Accounts 9 Buy now
03 Mar 2009 accounts Annual Accounts 12 Buy now
30 Jan 2009 annual-return Return made up to 30/01/09; full list of members 3 Buy now
29 Aug 2008 officers Appointment terminated secretary robert mellors 1 Buy now
28 Aug 2008 officers Secretary appointed rebecca louise tylee-birdsall 1 Buy now
14 Aug 2008 annual-return Return made up to 01/06/08; full list of members 3 Buy now
13 Aug 2008 officers Director and secretary's change of particulars / robert mellors / 13/08/2008 1 Buy now
03 Jun 2008 address Location of register of members 1 Buy now
25 Apr 2008 accounts Annual Accounts 15 Buy now
11 Apr 2008 address Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF 1 Buy now
15 Aug 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
17 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Mar 2007 accounts Annual Accounts 6 Buy now
18 Jan 2007 officers Director's particulars changed 1 Buy now
22 Sep 2006 officers Director's particulars changed 1 Buy now
15 Jun 2006 annual-return Return made up to 01/06/06; full list of members 2 Buy now
03 Mar 2006 accounts Annual Accounts 5 Buy now
01 Nov 2005 annual-return Return made up to 13/10/05; full list of members 7 Buy now
15 Apr 2005 auditors Auditors Resignation Company 4 Buy now
09 Nov 2004 officers New director appointed 3 Buy now
09 Nov 2004 officers New secretary appointed;new director appointed 3 Buy now
09 Nov 2004 officers Secretary resigned 1 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
09 Nov 2004 capital Ad 13/10/04--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
09 Nov 2004 accounts Accounting reference date shortened from 31/10/05 to 30/04/05 1 Buy now
13 Oct 2004 incorporation Incorporation Company 12 Buy now