COSMETIC BUSINESS MANAGEMENT LIMITED

Company number 04103310

Date	Type	Description	View / Download
07 Jun 2004	287	Registered office changed on 07/06/04 from: 3/f 21 upper brook street london W1K 7PY	(1 page)
30 Apr 2004	288c	Secretary's particulars changed	(1 page)
25 Nov 2003	AA	Full accounts made up to 30 June 2003	(14 pages)
25 Nov 2003	363s	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(11 pages)
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Nov 2002	AA	Full accounts made up to 30 June 2002	(14 pages)
14 Nov 2002	363s	Return made up to 24/10/02; full list of members	(7 pages)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288a	New director appointed	(2 pages)
14 Nov 2002	288a	New director appointed	(2 pages)
29 Jul 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
03 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
30 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
19 Nov 2001	288b	Director resigned	(1 page)
19 Nov 2001	288b	Director resigned	(1 page)
19 Nov 2001	363s	Return made up to 07/11/01; full list of members	(7 pages)
08 Nov 2001	288b	Director resigned	(2 pages)
08 Nov 2001	288b	Director resigned	(2 pages)
08 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Feb 2001	123	Nc inc already adjusted 31/01/01	(1 page)
08 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
08 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document