MIBELLE LTD

Company number 05612912

Date	Type	Description	View / Download
07 Sep 2011	AP01	Appointment of Mr Andrew Sharp as a director	(2 pages)
05 Jul 2011	AD01	Registered office address changed from Units 3-5 City Link Business Park, Phoenix Way Tyersal Bradford West Yorkshire BD4 8JP United Kingdom on 5 July 2011	(1 page)
13 Jun 2011	AP01	Appointment of Mr Daniel Wild as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Paul Atkinson as a director	(1 page)
17 May 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
10 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(11 pages)
10 May 2011	AD01	Registered office address changed from City Link Industrial Park Phoenix Way Tyersal Bradford West Yorkshire BD4 8JP United Kingdom on 10 May 2011	(1 page)
10 May 2011	AD04	Register(s) moved to registered office address	(1 page)
10 May 2011	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom	(1 page)
04 Jan 2011	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW on 4 January 2011	(1 page)
04 Jan 2011	CERTNM	Company name changed hallam beauty LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-01 NM01 ‐ Change of name by resolution	(3 pages)
04 Jan 2011	AP03	Appointment of Mr Stuart Sharp as a secretary	(1 page)
04 Jan 2011	TM02	Termination of appointment of Eps Secretaries Limited as a secretary	(1 page)
14 Oct 2010	MISC	Section 519	(1 page)
30 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(9 pages)
29 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Apr 2010	AD02	Register inspection address has been changed	(1 page)
25 Mar 2010	AD01	Registered office address changed from 5 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB United Kingdom on 25 March 2010	(2 pages)
25 Mar 2010	AP01	Appointment of Stefan Andreas Burgi as a director	(3 pages)
25 Mar 2010	AP01	Appointment of Walter Cornelio Huber as a director	(3 pages)
25 Mar 2010	AP01	Appointment of Dr Luigi Pedrocchi as a director	(3 pages)
25 Mar 2010	AP04	Appointment of Eps Secretaries Limited as a secretary	(3 pages)
25 Mar 2010	TM01	Termination of appointment of David Kearns as a director	(2 pages)
25 Mar 2010	TM02	Termination of appointment of David Kearns as a secretary	(2 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)