MARY KAY COSMETICS (U.K.) LIMITED

Company number 02767620

Date	Type	Description	View / Download
12 Feb 2019	AP01	Appointment of Ms Cherly Elaine Monroe as a director on 21 January 2019	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
14 Feb 2018	TM01	Termination of appointment of Nathan Paul Moore as a director on 25 September 2017	(1 page)
13 Nov 2017	TM02	Termination of appointment of Nathan Paul Moore as a secretary on 15 September 2017	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
31 Dec 2015	AUD	Auditor's resignation	(1 page)
30 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100,000	(5 pages)
17 Nov 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100,000	(5 pages)
05 Nov 2014	CC04	Statement of company's objects	(2 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
27 Jan 2014	AP01	Appointment of Ms Tara Ann Eustace as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of David Holl as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100,000	(6 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
12 Apr 2013	TM01	Termination of appointment of Terry Smith as a director	(1 page)
21 Mar 2013	AP01	Appointment of Ms Carolyn Sue Steingruber as a director	(2 pages)
19 Dec 2012	MISC	Sec 519	(1 page)
26 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)