XS COSMETICS LIMITED

Company number 04384141

Date	Type	Description	View / Download
31 Jan 2004	288a	New director appointed	(2 pages)
03 Dec 2003	AA	Full accounts made up to 31 January 2003	(13 pages)
13 Nov 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
04 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Oct 2003	288a	New director appointed	(2 pages)
04 Sep 2003	363a	Return made up to 01/08/03; full list of members	(5 pages)
08 Apr 2003	363a	Return made up to 28/02/03; full list of members	(5 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
15 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Dec 2002	288c	Director's particulars changed	(1 page)
16 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
24 Jun 2002	288c	Director's particulars changed	(1 page)
25 Apr 2002	225	Accounting reference date shortened from 28/02/03 to 31/01/03	(1 page)
10 Apr 2002	287	Registered office changed on 10/04/02 from: 16 saint john street london EC1M 4NT	(1 page)
10 Apr 2002	288b	Secretary resigned	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	288a	New secretary appointed	(2 pages)
20 Mar 2002	CERTNM	Company name changed firball LIMITED\certificate issued on 20/03/02	(2 pages)
28 Feb 2002	NEWINC	Incorporation	(15 pages)