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WORLD MASTERS INTERNATIONAL BEAUTY & HEALTH LIMITED

Company number 03763091

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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)
20 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2011	TM02	Termination of appointment of Magnolia Secretaries Limited as a secretary	View PDF Termination of appointment of Magnolia Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
06 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 2	View PDF Annual return made up to 29 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 May 2010	AD01	Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 6 May 2010	View PDF Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 6 May 2010 - link opens in a new window - 1 page (1 page)
06 May 2010	CH04	Secretary's details changed for Magnolia Secretaries Limited on 29 April 2010	View PDF Secretary's details changed for Magnolia Secretaries Limited on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CH01	Director's details changed for Kok Keong Wong on 29 April 2010	View PDF Director's details changed for Kok Keong Wong on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CH01	Director's details changed for Wong Wai Yee on 29 April 2010	View PDF Director's details changed for Wong Wai Yee on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	288c	Secretary's Change of Particulars / magnolia secretaries LIMITED / 01/01/2009 / HouseName/Number was: , now: 3RD; Street was: 4TH floor 3 tenterden street, now: floor 14 hanover street; Post Code was: W1S 1TD, now: W1S 1YH	View PDF Secretary's Change of Particulars / magnolia secretaries LIMITED / 01/01/2009 / HouseName/Number was: , now: 3RD; Street was: 4TH floor 3 tenterden street, now: floor 14 hanover street; Post Code was: W1S 1TD, now: W1S 1YH - link opens in a new window - 1 page (1 page)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 4TH floor 3 tenterden street hanover square london W1S 1TD	View PDF Registered office changed on 02/02/2009 from 4TH floor 3 tenterden street hanover square london W1S 1TD - link opens in a new window - 1 page (1 page)
01 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
12 Jun 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 11 pages (11 pages)
14 Jun 2006	363a	Return made up to 29/04/06; full list of members	View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 8 pages (8 pages)
06 May 2005	363s	Return made up to 29/04/05; full list of members	View PDF Return made up to 29/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
23 Nov 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2004	287	Registered office changed on 25/10/04 from: mellier house 26A albemarle street london W1S 4HY	View PDF Registered office changed on 25/10/04 from: mellier house 26A albemarle street london W1S 4HY - link opens in a new window - 1 page (1 page)
08 Jun 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
25 May 2004	363a	Return made up to 29/04/04; full list of members	View PDF Return made up to 29/04/04; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jun 2003	363a	Return made up to 29/04/03; full list of members	View PDF Return made up to 29/04/03; full list of members - link opens in a new window - 5 pages (5 pages)
05 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 5 pages (5 pages)

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