- Company Overview for MFF (YOUNG AND BEAUTIFUL) LIMITED (04494836)
- Filing history for MFF (YOUNG AND BEAUTIFUL) LIMITED (04494836)
- People for MFF (YOUNG AND BEAUTIFUL) LIMITED (04494836)
- Charges for MFF (YOUNG AND BEAUTIFUL) LIMITED (04494836)
- More for MFF (YOUNG AND BEAUTIFUL) LIMITED (04494836)
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) |
---|---|---|---|
30 Nov 2012 | AD01 | Registered office address changed from One Vine Street London W1J 0AH on 30 November 2012 | |
13 Nov 2012 | TM01 | Termination of appointment of Randhir Singh as a director | |
13 Nov 2012 | TM01 | Termination of appointment of David Royds as a director | |
13 Nov 2012 | TM02 | Termination of appointment of Matrix Registrars Limited as a secretary | |
16 Aug 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
16 Aug 2012 | CH01 | Director's details changed for Mr David John George Royds on 31 March 2012 | |
02 Jul 2012 | TM01 | Termination of appointment of John Owen as a director | |
27 Jun 2012 | AUD | Auditor's resignation | |
02 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
13 Jan 2012 | AP01 | Appointment of Randhir Singh as a director | |
17 Aug 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
17 Aug 2011 | CH01 | Director's details changed for Mr David John George Royds on 1 June 2011 | |
17 Aug 2011 | CH04 | Secretary's details changed for Matrix Registrars Limited on 1 January 2011 | |
20 Oct 2010 | AA | Full accounts made up to 30 June 2010 | |
03 Aug 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
28 Jun 2010 | CH01 | Director's details changed for Mr David John George Royds on 22 June 2010 | |
19 Apr 2010 | AUD | Auditor's resignation | |
17 Mar 2010 | CH01 | Director's details changed for Mr John Nicholas Hardy on 4 March 2010 | |
14 Jan 2010 | AP01 | Appointment of John Richard Owen as a director | |
21 Dec 2009 | TM01 | Termination of appointment of Guy Russell as a director | |
15 Dec 2009 | AAMD | Amended full accounts made up to 30 June 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Guy Lawrence Kerr Russell on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for David John George Royds on 12 October 2009 | |
08 Sep 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
13 Aug 2009 | 363a | Return made up to 25/07/09; full list of members |