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B NEVER TOO BUSY TO BE BEAUTIFUL LIMITED

Company number 04752601

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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)
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 CH03 Secretary's details changed for Mr Karl Joseph Bygrave on 1 July 2012
29 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
02 Apr 2013 AD02 Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ United Kingdom
02 Apr 2013 AD03 Register(s) moved to registered inspection location
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 June 2011
24 Oct 2011 AD02 Register inspection address has been changed
04 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
28 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a small company made up to 30 June 2009
06 May 2009 363a Return made up to 02/05/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares transfer a share. 01/05/2008
04 Jun 2008 88(2) Ad 19/05/08\gbp si 14@1=14\gbp ic 6/20\
09 May 2008 363a Return made up to 02/05/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Jun 2007 288a New director appointed
24 May 2007 363a Return made up to 02/05/07; full list of members
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288b Secretary resigned