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MITCHELL INTERNATIONAL COSMETICS LIMITED

Company number 03891747

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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)
07 Mar 2014 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
21 Dec 2011 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 21 December 2011
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
03 Aug 2011 AP04 Appointment of Incorporate Secretariat Limited as a secretary
30 Mar 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
30 Mar 2011 TM02 Termination of appointment of Josephine Shantonas as a secretary
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mel Shantonas on 9 December 2009
05 Mar 2010 CH01 Director's details changed for Michael Maurice Farah on 9 December 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 09/12/08; full list of members
24 Mar 2009 288c Director's change of particulars / michael farah / 23/03/2009
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Secretary resigned
09 Jan 2008 288a New director appointed
17 Dec 2007 363a Return made up to 09/12/07; full list of members
14 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Apr 2007 363s Return made up to 09/12/06; full list of members
25 Apr 2007 288c Director's particulars changed