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SERENITY BEAUTY LIMITED

Company number 04160639

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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)
24 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 100
14 Oct 2013 TM02 Termination of appointment of Wren Accounting Limited as a secretary
01 May 2013 AP01 Appointment of Mr David Beck as a director
03 Apr 2013 AAMD Amended accounts made up to 31 July 2012
13 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 100
04 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
31 Jan 2010 CH04 Secretary's details changed for Wren Accounting Limited on 30 January 2010
30 Jan 2010 CH01 Director's details changed for Leonilla Polyakova on 30 January 2010
30 Jan 2009 363a Return made up to 30/01/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
01 Feb 2008 363a Return made up to 01/02/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Mar 2007 363s Return made up to 01/02/07; full list of members
17 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution