COSMETIC WARRIORS LIMITED

Company number 04165681

Date	Type	Description	View / Download
17 Mar 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
02 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
02 Mar 2017	AD03	Register(s) moved to registered inspection location 1 Market Close Poole BH15 1NQ	(1 page)
02 Mar 2017	AD02	Register inspection address has been changed to 1 Market Close Poole BH15 1NQ	(1 page)
11 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 8,219	(8 pages)
11 Mar 2016	AD04	Register(s) moved to registered office address 29 High Street Poole Dorset BH15 1AB	(1 page)
19 Jan 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
18 Sep 2015	TM02	Termination of appointment of Karl Joseph Bygrave as a secretary on 3 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Karl Joseph Bygrave as a director on 3 September 2015	(2 pages)
20 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Simon Constantine	(5 pages)
20 Mar 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Andrew Gerrie	(4 pages)
18 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 8,219	(7 pages)
18 Mar 2015	AD02	Register inspection address has been changed from 18-20 Market Street Poole Dorset BH15 1NF England to 1 Market Close Poole Dorset BH15 1NQ	(1 page)
18 Mar 2015	AD03	Register(s) moved to registered inspection location 1 Market Close Poole Dorset BH15 1NQ	(1 page)
04 Mar 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
29 Dec 2014	AP01	Appointment of Mr Simon Constantine as a director on 15 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/03/2015	(3 pages)
29 Dec 2014	TM01	Termination of appointment of Andrew Martin Gerrie as a director on 15 December 2014 ANNOTATION Clarification a second filed TM01 was registered on 20/03/2015	(2 pages)
12 Dec 2014	SH06	Cancellation of shares. Statement of capital on 19 October 2014 GBP 8,219	(4 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Nov 2014	SH03	Purchase of own shares.	(3 pages)
08 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 February 2014	(18 pages)
18 Sep 2014	CH03	Secretary's details changed for Mr Karl Joseph Bygrave on 18 September 2014	(1 page)
18 Sep 2014	CH01	Director's details changed for Helen Elizabeth Ambrosen on 18 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Margaret Joan Constantine on 18 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Mr Mark Constantine on 18 September 2014	(2 pages)