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BEAUTE PRESTIGE INTERNATIONAL LTD

Company number 03977043

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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)
25 Mar 2014 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 25 March 2014
25 Mar 2014 AD01 Registered office address changed from , the Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS on 25 March 2014
07 May 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017.
23 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017.
20 May 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017.
03 May 2011 CH01 Director's details changed for Remy Gomez on 13 April 2011
14 May 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017.
23 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
06 May 2009 363a Return made up to 14/04/09; full list of members
17 Mar 2009 288c Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from, minerva house, montague close, london, SE1 9BB
25 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Apr 2008 363a Return made up to 14/04/08; full list of members
08 May 2007 363a Return made up to 14/04/07; full list of members
25 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Apr 2006 363a Return made up to 14/04/06; full list of members
05 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Jun 2005 363a Return made up to 14/04/05; full list of members
13 May 2004 363a Return made up to 14/04/04; full list of members
28 Apr 2004 AAMD Amended accounts made up to 31 December 2002