EDEN AESTHETICS DISTRIBUTION LIMITED

Company number 04485751

Date	Type	Description	View / Download
27 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2004	122	Conve 23/06/04	(1 page)
27 Jul 2004	123	£ nc 1000/1500 23/06/04	(1 page)
15 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Application for shares 23/06/04	(1 page)
08 Apr 2004	88(2)R	Ad 01/10/02-30/10/02 £ si 998@1	(3 pages)
08 Apr 2004	88(2)R	Ad 01/09/02-30/09/02 £ si 1@1	(3 pages)
23 Feb 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
22 Jul 2003	363s	Return made up to 15/07/03; full list of members	(7 pages)
23 Sep 2002	287	Registered office changed on 23/09/02 from: highstone company formations LIMITED highstone house 165 high stret barnet hertfordshire EN5 5SU	(1 page)
23 Sep 2002	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
23 Sep 2002	88(2)R	Ad 10/09/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Sep 2002	288a	New director appointed	(2 pages)
23 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2002	288b	Secretary resigned	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
15 Jul 2002	NEWINC	Incorporation	(13 pages)

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