- Company Overview for SUREFIL BEAUTY PRODUCTS LIMITED (01480297)
- Filing history for SUREFIL BEAUTY PRODUCTS LIMITED (01480297)
- People for SUREFIL BEAUTY PRODUCTS LIMITED (01480297)
- Charges for SUREFIL BEAUTY PRODUCTS LIMITED (01480297)
- More for SUREFIL BEAUTY PRODUCTS LIMITED (01480297)
| 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) |
|---|---|---|---|
| 04 Sep 2014 | MR04 | Satisfaction of charge 23 in full | |
| 29 Aug 2014 | MR01 | Registration of charge 014802970024, created on 13 August 2014 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
|
|
| 12 May 2014 | TM01 | Termination of appointment of Joanne Loggenburg as a director | |
| 02 Dec 2013 | AA | Accounts for a medium company made up to 28 February 2013 | |
| 31 Jul 2013 | TM01 | Termination of appointment of Saul Loggenberg as a director | |
| 30 Jul 2013 | AP01 | Appointment of Mrs Joanne Helen Loggenburg as a director | |
| 15 Jul 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
| 21 Nov 2012 | AA | Accounts for a medium company made up to 29 February 2012 | |
| 19 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 24 Nov 2011 | AA | Accounts for a medium company made up to 28 February 2011 | |
| 23 Jun 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 31 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 31 Jan 2011 | TM01 | Termination of appointment of James Shannon as a director | |
| 31 Jan 2011 | CH01 | Director's details changed for Mrs Catherine Jeanette Critchley on 31 December 2010 | |
| 31 Jan 2011 | CH01 | Director's details changed for Mr James Macavoy on 31 December 2010 | |
| 31 Jan 2011 | CH01 | Director's details changed for Mr Paul Barry Critchley on 31 December 2010 | |
| 31 Jan 2011 | CH01 | Director's details changed for Mr Saul Hendrik Loggenberg on 31 December 2010 | |
| 31 Jan 2011 | CH03 | Secretary's details changed for Mrs Catherine Jeanette Critchley on 31 December 2010 | |
| 01 Dec 2010 | AA | Accounts for a medium company made up to 28 February 2010 | |
| 20 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 23 | |
| 13 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 | |
| 12 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 | |
| 03 Mar 2010 | AA | Accounts for a medium company made up to 28 February 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders |