- Company Overview for BABOR COSMETICS LIMITED (04215478)
- Filing history for BABOR COSMETICS LIMITED (04215478)
- People for BABOR COSMETICS LIMITED (04215478)
- Charges for BABOR COSMETICS LIMITED (04215478)
- More for BABOR COSMETICS LIMITED (04215478)
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) |
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08 Jun 2016 | CH01 | Director's details changed for Mr Michael Oliver Schummert on 26 June 2015 | |
03 May 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
05 Jan 2016 | TM01 | Termination of appointment of Joseph Beardwood as a director on 31 December 2015 | |
15 Oct 2015 | TM01 | Termination of appointment of Gillian Grace Thorburn as a director on 30 September 2015 | |
15 Oct 2015 | TM02 | Termination of appointment of Joseph Beardwood as a secretary on 30 September 2015 | |
15 Oct 2015 | AP04 | Appointment of Dr. Babor Gmbh as a secretary on 1 October 2015 | |
27 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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21 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
12 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
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03 Apr 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
19 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
29 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
23 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
04 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
12 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
24 Feb 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
10 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
13 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
13 May 2010 | CH01 | Director's details changed for Michael Oliver Schummert on 13 January 2010 | |
06 Jan 2010 | AP01 | Appointment of Mr Horst Robertz as a director | |
06 Jan 2010 | TM01 | Termination of appointment of Horst Robertz as a director | |
31 Dec 2009 | TM01 | Termination of appointment of Manfred Quast as a director | |
31 Dec 2009 | AP01 | Appointment of Mr Horst Robertz as a director | |
25 May 2009 | 363a | Return made up to 11/05/09; full list of members | |
21 May 2009 | AA | Accounts for a small company made up to 31 December 2008 |