MARKWINS BEAUTY PRODUCTS LIMITED

Company number 05108030

Date	Type	Description	View / Download
05 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
24 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
24 Mar 2006	288a	New secretary appointed	(2 pages)
26 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
21 Apr 2005	363s	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: units D1 and D2 antura kingsland business park bond close basingstoke hampshire RG24 8PZ	(1 page)
01 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
01 Jul 2004	88(2)R	Ad 21/04/04--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
01 Jul 2004	123	Nc inc already adjusted 21/04/04	(1 page)
01 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: everitt kerr & co 12B talisman businessman centre bicester oxfordshire OX26 6HR	(1 page)
26 Apr 2004	288b	Secretary resigned	(1 page)
26 Apr 2004	288b	Director resigned	(1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
21 Apr 2004	NEWINC	Incorporation	(6 pages)

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