ACTIVE COSMETICS LIMITED

Company number 04210567

Date	Type	Description	View / Download
24 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
03 Jul 2003	363s	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(2 pages)
01 Jun 2002	363s	Return made up to 03/05/02; full list of members	(6 pages)
14 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Guarantee and debenture 06/03/02	(1 page)
08 Mar 2002	395	Particulars of mortgage/charge	(11 pages)
02 Aug 2001	288a	New secretary appointed	(2 pages)
02 Aug 2001	288a	New director appointed	(3 pages)
26 Jul 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
26 Jul 2001	287	Registered office changed on 26/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
26 Jul 2001	288b	Secretary resigned	(1 page)
26 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	123	Nc inc already adjusted 04/07/01	(1 page)
09 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2001	CERTNM	Company name changed badgecrest LIMITED\certificate issued on 05/07/01	(2 pages)
03 May 2001	NEWINC	Incorporation	(32 pages)