VERVENA BEAUTY CLINIC LIMITED

Company number 04949611

Date	Type	Description	View / Download
21 Aug 2009	288a	Secretary appointed miss astrid sandra clare forster	(1 page)
21 Aug 2009	288b	Appointment terminated secretary tomas christopher jansen	(1 page)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
18 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
31 Jul 2008	288a	Secretary appointed mr tomas christopher jansen	(1 page)
31 Jul 2008	288b	Appointment terminated secretary denis lunn	(1 page)
29 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
19 Dec 2007	363s	Return made up to 31/10/07; no change of members	(6 pages)
09 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
21 Jan 2007	363s	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jan 2007	288c	Director's particulars changed	(1 page)
02 Feb 2006	363s	Return made up to 31/10/05; full list of members	(6 pages)
28 Jul 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
19 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
04 Jan 2005	363s	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Oct 2004	288a	New director appointed	(2 pages)
22 Sep 2004	288b	Director resigned	(1 page)
22 Sep 2004	88(2)R	Ad 24/03/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Sep 2004	288c	Secretary's particulars changed	(1 page)
22 Sep 2004	288a	New director appointed	(2 pages)
15 Sep 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
26 Mar 2004	CERTNM	Company name changed wacky retreats LIMITED\certificate issued on 26/03/04	(2 pages)
31 Oct 2003	NEWINC	Incorporation	(20 pages)