LIZ EARLE BEAUTY CO. LIMITED

Company number 03070395

Date	Type	Description	View / Download
11 Oct 2012	TM01	Termination of appointment of Kim Buckland as a director	(1 page)
23 Aug 2012	TM02	Termination of appointment of Stephen Tobitt as a secretary	(1 page)
13 Aug 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(19 pages)
18 May 2012	AP01	Appointment of Mr Alastair Anthony Judge as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Scott Schlackmann as a director	(1 page)
18 May 2012	AP01	Appointment of Mrs Julie Tatarczuk as a director	(2 pages)
04 Apr 2012	TM01	Termination of appointment of John Buckland as a director	(1 page)
09 Mar 2012	TM01	Termination of appointment of Charles Cramb as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
22 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(19 pages)
25 Jan 2011	AP01	Appointment of Mr Scott David Schlackmann as a director	(2 pages)
19 Jan 2011	AUD	Auditor's resignation	(1 page)
03 Nov 2010	TM01	Termination of appointment of Angelina Mazzara as a director	(1 page)
23 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(20 pages)
12 Aug 2010	CH03	Secretary's details changed for Stephen Henry Tobitt on 24 March 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Liz Earle on 24 March 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Mr John Milford Buckland on 11 August 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Kim Margaret Buckland on 24 March 2010	(2 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 104,570	(6 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 August 2009	(30 pages)
14 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Re-shares 24/03/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 May 2010	AP01	Appointment of Angelina Francoise Mazzara as a director	(3 pages)
14 May 2010	AP01	Appointment of Charles William Cramb as a director	(3 pages)
30 Apr 2010	AP01	Appointment of Anna Segatti as a director	(3 pages)

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