ADA COSMETICS INTERNATIONAL LTD

Company number 02850917

Date	Type	Description	View / Download
14 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
05 Feb 2014	AP01	Appointment of Helen Amelia Seeley as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Paul Cox as a director	(1 page)
22 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	(6 pages)
20 Sep 2013	CH01	Director's details changed for Dr Linda Wilding on 20 September 2013	(2 pages)
20 Sep 2013	CH01	Director's details changed for Mr Timothy Alan Baylor Leach on 20 September 2013	(2 pages)
20 Sep 2013	CH01	Director's details changed for Mr Paul Andrew Cox on 20 September 2013	(2 pages)
20 Sep 2013	CH01	Director's details changed for Mr George Mcbean Allan on 20 September 2013	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Leslie Dawson as a director	(1 page)
12 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
27 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
27 Mar 2013	AD02	Register inspection address has been changed	(1 page)
17 Dec 2012	AP01	Appointment of Mr Peter John Hatherly as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Stephen Hicks as a director	(1 page)
14 Dec 2012	TM02	Termination of appointment of Stephen Hicks as a secretary	(1 page)
17 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(8 pages)
17 Sep 2012	CH01	Director's details changed for Mr Stephen John Hicks on 6 September 2012	(2 pages)
17 Sep 2012	CH03	Secretary's details changed for Mr Stephen John Hicks on 6 September 2012	(1 page)
11 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
28 Feb 2012	AD01	Registered office address changed from , Suite 4 Princeton Court, Pilgrim Centre Brickhill, Bedford, Bedfordshire, MK41 7PZ on 28 February 2012	(1 page)
28 Feb 2012	CH01	Director's details changed for Mr Paul Andrew Cox on 28 February 2012	(2 pages)
28 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(9 pages)
28 Sep 2011	CH01	Director's details changed for Mr Stephen John Hicks on 28 September 2011	(2 pages)
28 Sep 2011	CH01	Director's details changed for Mr Stephen John Hicks on 28 September 2011	(2 pages)

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