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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)
13 May 2008 363a Return made up to 11/05/08; full list of members
20 Mar 2008 AA Accounts for a small company made up to 31 December 2007
08 Oct 2007 AA Accounts for a small company made up to 31 December 2006
21 Sep 2007 288b Director resigned
21 Sep 2007 288a New director appointed
21 May 2007 88(2)R Ad 01/01/06-26/06/06 £ si 294100@1=294100
21 May 2007 363a Return made up to 11/05/07; full list of members
21 May 2007 287 Registered office changed on 21/05/07 from: grafton house 17 grafton street altrincham cheshire WA14 1DU
12 Jan 2007 288c Secretary's particulars changed;director's particulars changed
31 Jul 2006 363a Return made up to 11/05/06; full list of members
31 Jul 2006 288c Director's particulars changed
28 Jul 2006 287 Registered office changed on 28/07/06 from: ship canal house king street manchester M2 4WB
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New secretary appointed
26 Jul 2006 88(2)R Ad 01/01/06--------- £ si 144100@1=144100 £ ic 150000/294100
26 Jul 2006 123 Nc inc already adjusted 01/01/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 288b Secretary resigned
08 Jun 2006 AA Accounts for a small company made up to 31 December 2005
24 May 2005 363s Return made up to 11/05/05; full list of members
10 May 2005 287 Registered office changed on 10/05/05 from: at regus house pegasus business park castle castle donington DE74 2TZ
20 Apr 2005 AA Accounts for a small company made up to 31 December 2004