COSMETICS A LA CARTE LIMITED

Company number 01112024

Date	Type	Description	View / Download
18 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Nov 2015	SH08	Change of share class name or designation	(2 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 54,740	(3 pages)
04 Nov 2015	AP01	Appointment of Mr Robert Cecil Gifford Dodds as a director on 20 October 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 41,000	(6 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
28 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 41,000	(6 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(11 pages)
04 Sep 2013	CH03	Secretary's details changed for Hermione Lynne Cecilia Sanders on 21 August 2013	(2 pages)
04 Sep 2013	CH01	Director's details changed for Hermione Lynne Cecilia Sanders on 21 August 2013	(2 pages)
21 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(6 pages)
27 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(5 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
23 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(6 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
15 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(6 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
25 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
09 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Feb 2010	AD02	Register inspection address has been changed	(1 page)
15 Sep 2009	288c	Director and secretary's change of particulars / hermione sanders / 28/08/2009	(1 page)
15 Sep 2009	288c	Director and secretary's change of particulars / hermione sanders / 28/08/2009	(1 page)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
20 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)