- Company Overview for BEAUTIFUL CRIME LIMITED (05311080)
- Filing history for BEAUTIFUL CRIME LIMITED (05311080)
- People for BEAUTIFUL CRIME LIMITED (05311080)
- Charges for BEAUTIFUL CRIME LIMITED (05311080)
- More for BEAUTIFUL CRIME LIMITED (05311080)
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) |
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12 Jan 2011 | AP01 | Appointment of Mr Finbarr Notte as a director | |
12 Jan 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
12 Jan 2011 | TM01 | Termination of appointment of Adam Martin as a director | |
12 Jan 2011 | TM02 | Termination of appointment of Thea Martin as a secretary | |
14 Dec 2010 | AA01 | Previous accounting period extended from 31 March 2010 to 30 September 2010 | |
14 Dec 2010 | AD01 | Registered office address changed from 9 Ashness Road Battersea London SW11 6RY on 14 December 2010 | |
12 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 11 August 2010
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05 May 2010 | AP01 | Appointment of Mr Michael O'brien as a director | |
18 Mar 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
18 Mar 2010 | CH01 | Director's details changed for Mr Adam Martin on 11 December 2009 | |
03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
01 May 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
30 Apr 2009 | 363a | Return made up to 11/12/08; full list of members | |
03 Jul 2008 | 363s | Return made up to 11/12/07; no change of members | |
01 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
06 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
16 Jan 2007 | 363s |
Return made up to 11/12/06; full list of members
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11 Oct 2006 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 | |
23 Feb 2006 | 363s | Return made up to 11/12/05; full list of members | |
29 Jan 2005 | 288a | New director appointed | |
19 Jan 2005 | 288a | New secretary appointed | |
19 Jan 2005 | 288b | Secretary resigned | |
19 Jan 2005 | 288b | Director resigned | |
19 Jan 2005 | 287 | Registered office changed on 19/01/05 from: 188 brampton road bexleyheath kent DA7 4SY | |
11 Dec 2004 | NEWINC | Incorporation |