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SABEL COSMETICS LIMITED

Company number 03343104

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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)
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Sep 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 April 2013
09 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
12 Feb 2013 AP01 Appointment of Mr Simon William Abel as a director
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 TM01 Termination of appointment of Timothy Lawrence as a director
11 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
11 May 2012 AP01 Appointment of Mr Timothy William Lawrence as a director
21 Nov 2011 TM01 Termination of appointment of Timothy Lawrence as a director
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Dr Ian Shepherd on 31 March 2010
25 Jun 2010 CH01 Director's details changed for John Birrel Abel on 31 March 2010
25 Jun 2010 CH01 Director's details changed for Stephanie Abel on 31 March 2010
21 May 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Apr 2010 TM01 Termination of appointment of Ian Shepherd as a director
04 Sep 2009 288a Director appointed timothy william lawrence
04 Sep 2009 288a Director appointed john birrell abel
04 Sep 2009 288a Director appointed stephanie abel
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
15 May 2009 395 Particulars of a mortgage or charge / charge no: 6
05 May 2009 288a Director appointed dr ian shepherd