BEAUTY SOURCE SPRAY BOOTHS LIMITED

Company number 04779991

Date	Type	Description	View / Download
29 May 2007	363a	Return made up to 29/05/07; full list of members	(2 pages)
29 May 2007	288a	New secretary appointed	(1 page)
29 May 2007	288a	New director appointed	(1 page)
29 May 2007	288b	Secretary resigned	(1 page)
29 May 2007	288b	Director resigned	(1 page)
16 Nov 2006	288a	New director appointed	(2 pages)
15 Jun 2006	363s	Return made up to 29/05/06; full list of members	(7 pages)
07 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
07 Apr 2006	287	Registered office changed on 07/04/06 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
07 Apr 2006	288b	Director resigned	(1 page)
07 Apr 2006	288a	New director appointed	(3 pages)
07 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2006	395	Particulars of mortgage/charge	(27 pages)
04 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement debenture 20/03/06
04 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
16 Mar 2006	AA	Full accounts made up to 31 July 2005	(14 pages)
01 Jul 2005	363s	Return made up to 29/05/05; full list of members	(7 pages)
08 Nov 2004	AA	Full accounts made up to 31 July 2004	(13 pages)
21 Sep 2004	225	Accounting reference date extended from 31/05/04 to 31/07/04	(1 page)
28 Jun 2004	363s	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Mar 2004	287	Registered office changed on 30/03/04 from: c/o anthon marlow & co hawthornden 3 cranmer street nottingham nottinghamshire NG3 4GH	(1 page)
31 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2003	288a	New director appointed	(2 pages)

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