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JEMMA KIDD MAKE-UP LIMITED

Company number 05340072

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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)
25 Feb 2010 CH01 Director's details changed for Jack Edward Kidd on 25 February 2010
25 Feb 2010 AD03 Register(s) moved to registered inspection location
25 Feb 2010 CH01 Director's details changed for Arthur Mornington on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Jemma Kidd on 25 February 2010
25 Feb 2010 AD02 Register inspection address has been changed
25 Feb 2010 CH01 Director's details changed for Grace Fodor on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Mark Howard Crocker on 25 February 2010
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
02 Nov 2009 TM02 Termination of appointment of Julia St John as a secretary
24 Feb 2009 363a Return made up to 24/01/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 88(2) Ad 10/04/08\gbp si 16117@0.001=16.117\gbp ic 1349.083/1365.2\
16 Apr 2008 88(2) Ad 04/04/08\gbp si 109083@0.001=109.083\gbp ic 1240/1349.083\
15 Apr 2008 122 S-div
15 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 28/03/2008
04 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of shares 28/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 363a Return made up to 24/01/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Aug 2007 88(2)R Ad 25/04/07--------- £ si 143@1=143 £ ic 1097/1240
08 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007 88(2)R Ad 18/04/07--------- £ si 10@1=10 £ ic 1087/1097
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Employee share option 18/04/07
11 Jul 2007 88(2)R Ad 27/06/07--------- £ si 87@1=87 £ ic 1000/1087
11 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2007 363s Return made up to 24/01/07; full list of members
  • 363(288) ‐ Secretary resigned