LIZ EARLE COSMETICS LIMITED

Company number 03698305

Date	Type	Description	View / Download
26 Oct 2010	TM01	Termination of appointment of Angelina Mazzara as a director	(1 page)
05 Oct 2010	AP01	Appointment of Charles William Cramb as a director	(3 pages)
05 Oct 2010	AP01	Appointment of Angelina Francoise Mazzara as a director	(3 pages)
05 Oct 2010	AP01	Appointment of Mrs Lisa Mary Garley-Evans as a director	(3 pages)
05 Oct 2010	AP01	Appointment of Anna Segatti as a director	(3 pages)
05 Oct 2010	AP01	Appointment of Mr John Milford Buckland as a director	(3 pages)
05 Oct 2010	AD01	Registered office address changed from The Green House, Nicholson Road Ryde Isle of Wight PO33 1BD on 5 October 2010	(2 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
24 Jun 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
01 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
01 Feb 2010	CH01	Director's details changed for Liz Earle on 1 February 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Kim Margaret Buckland on 1 February 2010	(2 pages)
15 Sep 2009	AA	Accounts made up to 31 August 2009	(2 pages)
16 Feb 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
24 Oct 2008	AA	Accounts made up to 31 August 2008	(2 pages)
09 Jul 2008	288b	Appointment Terminated Secretary kim buckland	(1 page)
09 Jul 2008	288a	Secretary appointed stephen henry tobitt	(2 pages)
19 Mar 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
18 Oct 2007	AA	Accounts made up to 31 August 2007	(2 pages)
21 Sep 2007	287	Registered office changed on 21/09/07 from: 25 north row london W1K 6DJ	(1 page)
17 Sep 2007	CERTNM	Company name changed k p l international LIMITED\certificate issued on 17/09/07	(2 pages)
14 Jun 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	363s	Return made up to 20/01/07; full list of members	(7 pages)
21 Nov 2006	AA	Accounts made up to 31 August 2006	(1 page)

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