SUSAN MOLYNEUX COSMETICS LIMITED

Company number 02312852

Date	Type	Description	View / Download
26 Apr 2015	AA	Accounts for a small company made up to 31 August 2014	(6 pages)
06 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 106,986	(6 pages)
15 Dec 2014	TM01	Termination of appointment of Graeme Neal Robinson as a director on 20 October 2014	(1 page)
16 Apr 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 106,986	(6 pages)
16 Apr 2014	CH01	Director's details changed for Mr Laurent Van Bekkum on 16 July 2013	(2 pages)
16 Apr 2014	AD02	Register inspection address has been changed from C/O Graeme Robinson Peat House Lansdown Road Cheltenham Gloucestershire GL50 2JA England	(1 page)
16 Apr 2014	CH03	Secretary's details changed for Mr Laurent Van Bekkum on 16 July 2013	(1 page)
17 Mar 2014	AA	Accounts for a small company made up to 31 August 2013	(6 pages)
03 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	(6 pages)
28 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(6 pages)
23 Apr 2012	AA	Accounts for a small company made up to 31 August 2011	(6 pages)
23 Mar 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)
13 Apr 2011	AA	Accounts for a small company made up to 31 August 2010	(6 pages)
03 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(7 pages)
13 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
08 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re guarantee & debenture 30/11/2010	(1 page)
02 Mar 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
19 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(6 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jan 2010	AD02	Register inspection address has been changed	(1 page)
18 Jan 2010	CH01	Director's details changed for Laurent Van Bekkum on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Graeme Neal Robinson on 18 January 2010	(2 pages)

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