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VIE COSMETICS (MARKETING) LIMITED

Company number 04177621

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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)
23 Oct 2008 288c Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
13 Oct 2008 288b Appointment Terminated Director andrew lee
13 Oct 2008 353 Location of register of members
30 Jun 2008 363a Return made up to 01/06/08; full list of members
24 Jun 2008 288c Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true
21 Apr 2008 288a Director appointed mr andrew shore lee
12 Feb 2008 288b Director resigned
02 Feb 2008 AA Full accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 01/06/07; full list of members
22 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
09 Feb 2007 AA Full accounts made up to 31 March 2006
27 Sep 2006 MA Memorandum and Articles of Association
15 Sep 2006 CERTNM Company name changed the virgin cosmetics (marketing) company LIMITED\certificate issued on 15/09/06
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
14 Jun 2006 363a Return made up to 01/06/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
09 Aug 2005 363a Return made up to 01/08/05; full list of members
01 Jun 2005 288b Director resigned
18 Mar 2005 288a New director appointed
02 Feb 2005 AA Full accounts made up to 31 March 2004
19 Aug 2004 363a Return made up to 01/08/04; full list of members
19 Aug 2004 288c Director's particulars changed
05 Feb 2004 AA Full accounts made up to 31 March 2003