ADA COSMETICS INTERNATIONAL LTD

Company number 02850917

Date	Type	Description	View / Download
22 Oct 2015	AD02	Register inspection address has been changed from Pacific Direct the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ England to Pacific Direct the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ	(1 page)
22 Oct 2015	AD04	Register(s) moved to registered office address Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ	(1 page)
22 Oct 2015	AD02	Register inspection address has been changed from 352 Silbury Boulevard Milton Keynes MK9 2AF England to Pacific Direct the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ	(1 page)
07 Oct 2015	AUD	Auditor's resignation	(1 page)
06 Oct 2015	AP01	Appointment of Sylvia Anne Jensch as a director on 18 September 2015	(3 pages)
06 Oct 2015	AP01	Appointment of Wilhelm Bernhard Konning as a director on 18 September 2015	(3 pages)
05 Oct 2015	MR01	Registration of charge 028509170011, created on 29 September 2015	(10 pages)
09 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	(5 pages)
08 Sep 2015	CH01	Director's details changed for Helen Amelia Seeley on 17 June 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Timothy Alan Baylor Leach as a director on 3 September 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Linda Wilding as a director on 3 September 2015	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
08 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 4 in full	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 9 in full	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 5 in full	(1 page)
04 Sep 2015	MR01	Registration of charge 028509170010, created on 3 September 2015	(9 pages)
11 Aug 2015	MR04	Satisfaction of charge 8 in full	(1 page)
11 Aug 2015	MR04	Satisfaction of charge 7 in full	(1 page)
11 Aug 2015	MR04	Satisfaction of charge 6 in full	(1 page)
29 Jul 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
21 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
12 Nov 2014	CH01	Director's details changed for Dr Linda Wilding on 12 November 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	(6 pages)
16 Sep 2014	AD02	Register inspection address has been changed from C/O Woodfines Llp 226-228 Upper Fifth Street Regency Court Milton Keynes Buckinghamshire MK9 2HR England to 352 Silbury Boulevard Milton Keynes MK9 2AF	(1 page)

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