ADA COSMETICS INTERNATIONAL LTD

Company number 02850917

Date	Type	Description	View / Download
13 Jul 2011	CH03	Secretary's details changed for Mr Stephen John Hicks on 8 July 2011	(1 page)
13 Jul 2011	CH01	Director's details changed for Mr Stephen John Hicks on 8 July 2011	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Stephen John Hicks on 27 September 2010	(2 pages)
05 Oct 2010	CH03	Secretary's details changed for Mr Stephen John Hicks on 27 September 2010	(2 pages)
13 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(9 pages)
08 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
08 Apr 2010	AP01	Appointment of Mr George Mcbean Allan as a director	(2 pages)
26 Feb 2010	CH01	Director's details changed for Dr Linda Wilding on 26 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Dr Linda Wilding on 26 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Stephen John Hicks on 5 February 2010	(2 pages)
05 Feb 2010	CH03	Secretary's details changed for Mr Stephen John Hicks on 5 February 2010	(1 page)
15 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
01 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
30 Jun 2009	288b	Appointment terminated director serina vong	(1 page)
26 Jun 2009	288c	Director's change of particulars / leslie dawson / 26/06/2009	(1 page)
24 Jun 2009	288a	Director appointed mr timothy allan baylor leach	(2 pages)
06 May 2009	288a	Director appointed mr leslie john dawson	(2 pages)
05 May 2009	288a	Director appointed mr stephen john hicks	(2 pages)
05 May 2009	288a	Director appointed dr linda wilding	(2 pages)
02 Apr 2009	288b	Appointment terminated director catherine morgan	(1 page)
02 Apr 2009	288a	Director appointed paul andrew cox	(1 page)
30 Mar 2009	288b	Appointment terminated director stephan heldt	(1 page)
09 Mar 2009	288c	Secretary's change of particulars / stephen hicks / 01/02/2009	(1 page)
02 Oct 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
18 Sep 2008	288a	Secretary appointed stephen hicks logged form	(1 page)

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