SERENITY BEAUTY LIMITED

Company number 04160639

Date	Type	Description	View / Download
17 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
17 Jan 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
14 Feb 2006	363s	Return made up to 01/02/06; full list of members	(6 pages)
25 Nov 2005	AA	Total exemption small company accounts made up to 31 July 2005	(3 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
01 Feb 2005	363s	Return made up to 01/02/05; full list of members	(2 pages)
20 Feb 2004	363s	Return made up to 15/02/04; full list of members	(6 pages)
09 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Sep 2003	288a	New director appointed	(2 pages)
02 Sep 2003	288b	Director resigned	(1 page)
31 Aug 2003	AA	Accounts for a dormant company made up to 31 July 2003	(5 pages)
18 Aug 2003	CERTNM	Company name changed buy spain LIMITED\certificate issued on 18/08/03	(2 pages)
07 Feb 2003	363s	Return made up to 15/02/03; full list of members	(6 pages)
17 Jan 2003	CERTNM	Company name changed icn sports LIMITED\certificate issued on 17/01/03	(2 pages)
01 Oct 2002	AA	Accounts for a dormant company made up to 31 July 2002	(10 pages)
22 Feb 2002	363s	Return made up to 15/02/02; full list of members	(6 pages)
04 Jul 2001	225	Accounting reference date extended from 28/02/02 to 31/07/02	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Secretary resigned	(1 page)
05 Mar 2001	288a	New secretary appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
27 Feb 2001	287	Registered office changed on 27/02/01 from: wren house 68 london road st. Albans hertfordshire AL1 1NG	(1 page)
15 Feb 2001	NEWINC	Incorporation	(12 pages)