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MODEL AESTHETICS LIMITED

Company number 04090074

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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)
08 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2010 TM01 Termination of appointment of Demetrios Zemenides as a director
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
23 Apr 2009 363a Return made up to 31/03/09; full list of members
25 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Mar 2009 288a Director appointed mr demetrios zemenides
20 Mar 2009 288a Secretary appointed dr michael zemenides
20 Mar 2009 288b Appointment terminated secretary company secretaries (U.K.) LIMITED
24 Feb 2009 288a Director appointed mr michael zemenides
24 Feb 2009 288b Appointment terminated director company directors (uk) LIMITED
10 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Nov 2008 CERTNM Company name changed global capital international LIMITED\certificate issued on 05/11/08
13 Oct 2008 363a Return made up to 10/10/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Oct 2007 363a Return made up to 10/10/07; full list of members
09 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Oct 2006 363a Return made up to 10/10/06; full list of members
08 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Oct 2005 363a Return made up to 10/10/05; full list of members
18 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004