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BABOR COSMETICS LIMITED

Company number 04215478

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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)
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
  • GBP 294,100
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
  • GBP 294,100
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