ELIXIR DE BEAUTE LIMITED

Company number 02289990

Date	Type	Description	View / Download
18 Mar 2013	AD01	Registered office address changed from Palladium House Argyll Street London W1F 7LD United Kingdom on 18 March 2013	(1 page)
18 Mar 2013	AD01	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 18 March 2013	(1 page)
15 Mar 2013	AP01	Appointment of Mr Walter John Haydon as a director	(2 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(6 pages)
20 Mar 2012	AD02	Register inspection address has been changed from Palladiumhouse 1-4 Argyll Street London W1F 7LD	(1 page)
20 Mar 2012	CH03	Secretary's details changed for Mr Walter John Haydon on 13 March 2012	(2 pages)
20 Mar 2012	CH01	Director's details changed for Mrs Colette Marguerite Louise Haydon on 13 March 2012	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
25 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(7 pages)
24 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(7 pages)
30 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Apr 2010	AD02	Register inspection address has been changed	(1 page)
29 Apr 2010	CH01	Director's details changed for Mrs Colette Marguerite Louise Haydon on 1 October 2009	(2 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
01 Apr 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
21 Apr 2008	363a	Return made up to 14/03/08; full list of members	(3 pages)
15 Jun 2007	287	Registered office changed on 15/06/07 from: 84 high street, london, NW10 4SJ	(1 page)
19 Mar 2007	363a	Return made up to 14/03/07; full list of members	(2 pages)
29 Jan 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
14 Mar 2006	363a	Return made up to 14/03/06; full list of members	(2 pages)