COSMETIC PRODUCTIONS LIMITED

Company number 04987630

Date	Type	Description	View / Download
20 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
02 Jul 2008	288b	Appointment terminated secretary john harris	(1 page)
30 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Mar 2008	288a	Secretary appointed mr john harris	(1 page)
27 Mar 2008	288b	Appointment terminated secretary lcc associates LIMITED	(1 page)
27 Dec 2007	363a	Return made up to 06/12/07; full list of members	(2 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
10 Aug 2007	288a	New secretary appointed	(1 page)
09 Aug 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
19 Dec 2006	363a	Return made up to 06/12/06; full list of members	(2 pages)
09 Feb 2006	363a	Return made up to 06/12/05; full list of members	(2 pages)
09 Feb 2006	288c	Director's particulars changed	(1 page)
13 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
09 Feb 2005	88(2)R	Ad 21/01/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
13 Dec 2004	363s	Return made up to 06/12/04; full list of members	(6 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Dec 2003	288b	Secretary resigned	(1 page)
08 Dec 2003	NEWINC	Incorporation	(11 pages)

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