ADVANCED MEDICAL BEAUTY LIMITED

Company number 04566210

Date	Type	Description	View / Download
03 Nov 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
02 Jul 2008	288b	Appointment terminated secretary nigel darwin	(1 page)
02 Jul 2008	288a	Director appointed mr richard julian bowser	(1 page)
02 Jul 2008	288b	Appointment terminated director nigel darwin	(1 page)
25 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
13 Nov 2007	363a	Return made up to 17/10/07; full list of members	(2 pages)
29 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
14 Nov 2006	363a	Return made up to 17/10/06; full list of members	(2 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
13 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2005	363s	Return made up to 17/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jul 2005	AA	Accounts for a dormant company made up to 31 August 2004	(4 pages)
21 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Feb 2005	287	Registered office changed on 05/02/05 from: lasercare clinics summerfield house city hospital nhs trust dudley road birmingham west midlands B18 7QH	(1 page)
03 Nov 2004	363s	Return made up to 17/10/04; full list of members	(7 pages)
30 Jun 2004	AA	Accounts for a dormant company made up to 31 August 2003	(4 pages)
16 Jun 2004	225	Accounting reference date shortened from 31/10/03 to 31/08/03	(1 page)
10 Jun 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)

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