MAKE-UP ART COSMETICS (U.K.) LIMITED

Company number 02785078

Date	Type	Description	View / Download
11 Nov 2019	AP01	Appointment of Ms Deirdre Stanley as a director on 28 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/12/2019	(3 pages)
08 Nov 2019	TM01	Termination of appointment of Sara Ellen Moss as a director on 28 October 2019	(1 page)
08 Nov 2019	TM02	Termination of appointment of Sara Ellen Moss as a secretary on 28 October 2019	(1 page)
25 Sep 2019	AP01	Appointment of Mr Carl Vincent Caputo as a director on 20 September 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Alison Claire Day as a director on 20 September 2019	(1 page)
23 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved/company business 27/08/2019	(1 page)
13 Sep 2019	AA	Accounts for a dormant company made up to 30 June 2019	(3 pages)
04 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(3 pages)
30 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
30 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	(3 pages)
20 Jun 2017	AD03	Register(s) moved to registered inspection location 80 Mount Street Nottingham Nottinghamshire NG1 6HH	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
30 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
02 Aug 2016	AP01	Appointment of Mrs Alison Claire Day as a director on 1 August 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Pernilla Nyberg as a director on 1 August 2016	(1 page)
08 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
01 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10,000	(6 pages)
16 Nov 2015	AD01	Registered office address changed from 73 Grosvenor Street London W1K 3BQ to One Fitzroy 6 Mortimer Street London W1T 3JJ on 16 November 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 10,000	(6 pages)
27 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
16 May 2014	AP03	Appointment of Mr Edward Robert Hughes as a secretary	(2 pages)
16 May 2014	TM02	Termination of appointment of Roland Jervis as a secretary	(1 page)
04 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 10,000	(6 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)

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