BABOR COSMETICS LIMITED

Company number 04215478

Date	Type	Description	View / Download
09 Apr 2005	288a	New director appointed	(2 pages)
30 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
21 May 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
04 May 2004	287	Registered office changed on 04/05/04 from: at regus house herald way pegasus business park castle donington derbyshire DE74 2TZ	(1 page)
04 May 2004	363s	Return made up to 11/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
14 Jan 2004	287	Registered office changed on 14/01/04 from: st pauls house warwick lane london EC4P 4BN	(1 page)
14 Jan 2004	288b	Secretary resigned	(1 page)
14 Jan 2004	288a	New secretary appointed	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
15 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
25 Jun 2003	363a	Return made up to 11/05/03; full list of members	(5 pages)
23 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
31 May 2002	363a	Return made up to 11/05/02; full list of members	(5 pages)
16 May 2002	190	Location of debenture register	(1 page)
16 May 2002	353	Location of register of members	(1 page)
29 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	288a	New secretary appointed	(2 pages)
20 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	288b	Secretary resigned	(1 page)
20 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	287	Registered office changed on 20/06/01 from: saint pauls house warwick lane london EC4P 4BN	(1 page)
20 Jun 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
20 Jun 2001	88(2)R	Ad 16/05/01--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
11 May 2001	NEWINC	Incorporation	(11 pages)