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BEAUTY CONSULTANTS BUREAU LIMITED

Company number 04485412

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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)
29 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Apr 2012 CH01 Director's details changed for Mrs Heather Venezia on 2 February 2012
06 Sep 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
06 Sep 2011 TM01 Termination of appointment of Faye Francis as a director
06 Sep 2011 TM01 Termination of appointment of Elizabeth Francis-Venezia as a director
06 Sep 2011 AP01 Appointment of Mrs Heather Venezia as a director
22 Dec 2010 AD01 Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 22 December 2010
22 Dec 2010 AP04 Appointment of Begbies Professional Appointments Limited as a secretary
22 Dec 2010 TM02 Termination of appointment of Professional Appointments Limited as a secretary
28 Jul 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
22 Jul 2010 CH04 Secretary's details changed for Professional Appointments Limited on 14 July 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Oct 2009 TM01 Termination of appointment of David Measures as a director
26 Oct 2009 AP01 Appointment of Miss Elizabeth Cheyenne Francis-Venezia as a director
26 Oct 2009 AP01 Appointment of Miss Faye Lara Francis as a director
01 Sep 2009 363a Return made up to 14/07/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Aug 2008 363a Return made up to 14/07/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Aug 2007 363a Return made up to 14/07/07; full list of members
20 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006