EMAP PROFESSIONAL BEAUTY LIMITED

Company number 00649725

Date	Type	Description	View / Download
08 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
09 Feb 2009	MA	Memorandum and Articles of Association	(9 pages)
05 Feb 2009	CERTNM	Company name changed trades exhibitions LIMITED\certificate issued on 05/02/09	(3 pages)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
05 Nov 2008	288a	Director appointed martyn john hindley	(1 page)
05 Aug 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
05 Aug 2008	288c	Director's Change of Particulars / david gilbertson / 31/07/2008 / HouseName/Number was: , now: casa maria; Street was: casa maria, now: spaniard's end; Area was: spaniard's end hampstead, now: hampstead	(1 page)
05 Aug 2008	353	Location of register of members	(1 page)
24 Jul 2008	288a	Director appointed tracey marie gray	(1 page)
23 Jul 2008	288b	Appointment Terminated Director richard elliot	(1 page)
16 Jun 2008	288c	Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: 20, now: casa maria; Street was: highgate close, now: one spaniard's end; Area was: , now: hampstead; Post Code was: N6 4SD, now: NW3 7JG	(1 page)
06 Jun 2008	288a	Secretary appointed shanny looi	(1 page)
06 Jun 2008	288b	Appointment Terminated Secretary torugbene narebor	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from emap PLC 40 bernard street london WC1N 1LW	(1 page)
31 Mar 2008	288a	Director appointed david stuart gilbertson	(1 page)
31 Mar 2008	288b	Appointment Terminated Director derek carter	(1 page)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
25 Oct 2007	225	Accounting reference date extended from 31/03/07 to 31/03/08	(1 page)
08 Oct 2007	288a	New secretary appointed	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: broadway house third floor 2-6 fulham broadway london SW6 1AA	(1 page)
03 Apr 2007	AUD	Auditor's resignation	(1 page)
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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