MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED
Company number 03922404
- Company Overview for MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED (03922404)
- Filing history for MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED (03922404)
- People for MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED (03922404)
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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) |
|---|---|---|---|
| 13 Apr 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 13 Apr 2010 | CH01 | Director's details changed for Sung Tsei Chen on 1 October 2009 | |
| 13 Apr 2010 | CH01 | Director's details changed for John Phillip Stephenson on 1 October 2009 | |
| 13 Apr 2010 | CH01 | Director's details changed for Lina Chen on 1 October 2009 | |
| 13 Apr 2010 | CH01 | Director's details changed for Klaus Neuberger on 1 October 2009 | |
| 28 Oct 2009 | TM01 | Termination of appointment of Mark Hartin as a director | |
| 14 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 11 Aug 2009 | 288b | Appointment terminated director rob wilson | |
| 19 Feb 2009 | 363a | Return made up to 24/01/09; full list of members | |
| 30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 24 Jan 2008 | 363a | Return made up to 24/01/08; full list of members | |
| 24 Oct 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 30 Jan 2007 | 363a | Return made up to 24/01/07; full list of members | |
| 22 Aug 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 17 Mar 2006 | 363a | Return made up to 24/01/06; full list of members | |
| 17 Mar 2006 | 288c | Director's particulars changed | |
| 26 Jul 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
| 12 Apr 2005 | 288b | Secretary resigned | |
| 12 Apr 2005 | 288b | Secretary resigned | |
| 06 Apr 2005 | 288a | New secretary appointed | |
| 25 Jan 2005 | 363s |
Return made up to 24/01/05; full list of members
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| 28 May 2004 | 287 | Registered office changed on 28/05/04 from: units D1 and D2 antura kingsland business park bond close basingstoke hampshire RG24 8JL | |
| 24 May 2004 | AA | Full accounts made up to 31 December 2003 | |
| 26 Jan 2004 | 363s |
Return made up to 24/01/04; full list of members
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| 19 Nov 2003 | 287 | Registered office changed on 19/11/03 from: unit 6 94-106 church street staines middlesex TW18 4YA |