BEAUTY SOURCE LIMITED

Company number 03927341

Date	Type	Description	View / Download
17 Feb 2014	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom	(1 page)
17 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2014	AD02	Register inspection address has been changed from C/O Manchester Business Park 3500 Aviator Way Manchester M22 5TG England	(1 page)
27 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AA	Full accounts made up to 31 May 2012	(19 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(5 pages)
05 Mar 2012	AD02	Register inspection address has been changed from C/O Eversheds 1 Royal Standard Place Nottingham NG1 6FZ England	(1 page)
02 Mar 2012	AA	Full accounts made up to 31 May 2011	(21 pages)
19 Oct 2011	CH01	Director's details changed for Mr Simon Paul Plant on 19 October 2011	(2 pages)
19 Oct 2011	CH01	Director's details changed for Timothy James Perman on 19 October 2011	(2 pages)
19 Oct 2011	CH01	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011	(2 pages)
19 Oct 2011	CH03	Secretary's details changed for Simon Paul Plant on 19 October 2011	(1 page)
26 May 2011	TM01	Termination of appointment of Ann Murray as a director	(1 page)
26 May 2011	TM01	Termination of appointment of Selma Terzic as a director	(1 page)
26 May 2011	TM01	Termination of appointment of Michelle Feeney as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Wayne Beedle as a director	(1 page)
29 Mar 2011	AA	Full accounts made up to 31 July 2010	(20 pages)
01 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(10 pages)
01 Mar 2011	CH01	Director's details changed for Mr Wayne Beedle on 1 March 2011	(2 pages)
23 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Oct 2010	AP01	Appointment of Timothy James Perman as a director	(3 pages)
18 Oct 2010	AP01	Appointment of Ann Caitriona Murray as a director	(3 pages)
12 Oct 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 May 2011	(3 pages)