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

Company number 02785078

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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)
19 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
23 Oct 2012 AP01 Appointment of Ms Tracey Thomas Travis as a director
23 Oct 2012 AP01 Appointment of Ms Tracey Thomas Travis as a director
23 Oct 2012 TM01 Termination of appointment of Richard Kunes as a director
01 Jun 2012 AP01 Appointment of Ms Pernilla Nyberg as a director
01 Jun 2012 TM01 Termination of appointment of John Larkin as a director
01 May 2012 TM02 Termination of appointment of Judith Mann as a secretary
17 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
17 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
09 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
04 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Sara Ellen Moss on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Richard William Kunes on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Mr John Douglas Edward Larkin on 1 October 2009
05 Feb 2010 CH03 Secretary's details changed for Spencer Gary Smul on 1 October 2009
05 Feb 2010 CH03 Secretary's details changed for Judith Margaret Mann on 1 October 2009
05 Feb 2010 CH03 Secretary's details changed for Roland Martin Jervis on 1 October 2009
05 Feb 2010 CH03 Secretary's details changed for Sara Ellen Moss on 1 October 2009
27 Oct 2009 AD03 Register(s) moved to registered inspection location
27 Oct 2009 AD02 Register inspection address has been changed
21 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008