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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)
28 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Jun 2006 395 Particulars of mortgage/charge
16 Jun 2006 363s Return made up to 24/01/06; full list of members
  • 363(287) ‐ Registered office changed on 16/06/06
  • 363(353) ‐ Location of register of members address changed
15 Jun 2006 288a New director appointed
15 Jun 2006 88(2)R Ad 31/01/06--------- £ si 100@1=100 £ ic 900/1000
25 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted apt dir 31/01/06
04 May 2006 288a New secretary appointed
26 Apr 2006 395 Particulars of mortgage/charge
21 Jun 2005 288a New director appointed
02 Jun 2005 88(2)R Ad 18/05/05--------- £ si 60@1=60 £ ic 840/900
11 Apr 2005 288a New director appointed
08 Apr 2005 288a New director appointed
11 Mar 2005 88(2)R Ad 02/03/05--------- £ si 220@1=220 £ ic 620/840
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
23 Feb 2005 88(2)R Ad 10/02/05--------- £ si 619@1=619 £ ic 1/620
31 Jan 2005 288b Director resigned
31 Jan 2005 288b Secretary resigned
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New secretary appointed
31 Jan 2005 287 Registered office changed on 31/01/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Jan 2005 NEWINC Incorporation