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SUREFIL BEAUTY PRODUCTS LIMITED

Company number 01480297

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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)
29 Jan 2010	CH01	Director's details changed for Paul Critchley on 31 December 2009	View PDF Director's details changed for Paul Critchley on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH03	Secretary's details changed for Mrs Catherine Jeanette Critchley on 31 December 2009	View PDF Secretary's details changed for Mrs Catherine Jeanette Critchley on 31 December 2009 - link opens in a new window - 1 page (1 page)
29 Jan 2010	CH01	Director's details changed for Catherine Critchley on 31 December 2009	View PDF Director's details changed for Catherine Critchley on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Saul Loggenberg on 31 December 2009	View PDF Director's details changed for Mr Saul Loggenberg on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Mr James Charles Shannon on 31 December 2009	View PDF Director's details changed for Mr James Charles Shannon on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Mr James Macavoy on 31 December 2009	View PDF Director's details changed for Mr James Macavoy on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2009	395	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	AA	Accounts for a medium company made up to 29 February 2008	View PDF Accounts for a medium company made up to 29 February 2008 - link opens in a new window - 18 pages (18 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 6 pages (6 pages)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 1 page (1 page)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 2 pages (2 pages)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 1 page (1 page)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 1 page (1 page)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 1 page (1 page)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 1 page (1 page)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 1 page (1 page)
21 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
18 Apr 2008	288a	Director appointed catherine critchley	View PDF Director appointed catherine critchley - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288a	Director appointed paul critchley	View PDF Director appointed paul critchley - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288a	Director appointed james macavoy	View PDF Director appointed james macavoy - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 20 pages (20 pages)
14 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)

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SUREFIL BEAUTY PRODUCTS LIMITED

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