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MFF (YOUNG AND BEAUTIFUL) LIMITED

Company number 04494836

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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 Jun 2004 288a New secretary appointed
29 Jun 2004 287 Registered office changed on 29/06/04 from: 1 old burlington street london W1S 3NL
29 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
15 Oct 2003 225 Accounting reference date shortened from 31/07/03 to 30/06/03
19 Sep 2003 363s Return made up to 25/07/03; full list of members
01 Sep 2003 288a New director appointed
24 Apr 2003 395 Particulars of mortgage/charge
04 Sep 2002 88(2)R Ad 06/08/02--------- £ si 98@1=98 £ ic 2/100
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 288b Secretary resigned
29 Aug 2002 288b Director resigned
29 Aug 2002 288a New director appointed
29 Aug 2002 288a New director appointed
29 Aug 2002 288a New director appointed
29 Aug 2002 288a New secretary appointed
29 Aug 2002 MEM/ARTS Memorandum and Articles of Association
14 Aug 2002 287 Registered office changed on 14/08/02 from: 235 old marylebone road london NW1 5QT
08 Aug 2002 CERTNM Company name changed fameglad LIMITED\certificate issued on 08/08/02
25 Jul 2002 NEWINC Incorporation