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LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED

Company number 03739165

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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)
03 Nov 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 AP01 Appointment of Mr Stephan Charles Klein as a director on 1 August 2014
06 Aug 2014 TM01 Termination of appointment of Lisa Mary Garley-Evans as a director on 1 August 2014
17 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
20 Mar 2014 AP01 Appointment of Mr Arnaud Maurice Jean Meysselle as a director
20 Mar 2014 TM01 Termination of appointment of Julie Tatarczuk as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
29 Jan 2013 TM01 Termination of appointment of Anna Segatti as a director
31 Oct 2012 AA Full accounts made up to 31 December 2011
11 Oct 2012 TM01 Termination of appointment of Liz Earle as a director
11 Oct 2012 TM01 Termination of appointment of Kim Buckland as a director
23 Aug 2012 TM02 Termination of appointment of Stephen Tobitt as a secretary
18 May 2012 AP01 Appointment of Mr Alastair Anthony Judge as a director
18 May 2012 AP01 Appointment of Mrs Julie Tatarczuk as a director
18 May 2012 TM01 Termination of appointment of Scott Schlackmann as a director
13 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
04 Apr 2012 TM01 Termination of appointment of John Buckland as a director
05 Mar 2012 TM01 Termination of appointment of Charles Cramb as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Kim Margaret Buckland on 22 March 2011
05 Apr 2011 CH03 Secretary's details changed for Stephen Henry Tobitt on 22 March 2011
05 Apr 2011 CH01 Director's details changed for Mr John Milford Buckland on 22 March 2011
05 Apr 2011 CH01 Director's details changed for Liz Earle on 22 March 2011