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MR AND MISS BLACK AND BEAUTIFUL LTD

Company number 05679912

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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)
01 Oct 2013 TM01 Termination of appointment of Anyanna Ndukwe as a director
20 Jan 2013 AR01 Annual return made up to 19 January 2013 no member list
01 Nov 2012 AP01 Appointment of Mr Jan Brooker as a director
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Oct 2012 AP01 Appointment of Mr Matthew Edie as a director
11 Oct 2012 AP01 Appointment of Ms Anyanna Ama Ndukwe as a director
23 Jan 2012 AR01 Annual return made up to 19 January 2012 no member list
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Aug 2011 AP03 Appointment of Mr Adrian Mckay as a secretary
05 Feb 2011 AR01 Annual return made up to 19 January 2011 no member list
04 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 19 January 2010 no member list
12 Feb 2010 CH01 Director's details changed for Nichola Hartwell on 12 February 2010
02 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
21 Jan 2009 363a Annual return made up to 19/01/09
21 Jan 2009 288b Appointment terminated secretary yasmin williams
03 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
07 Feb 2008 363a Annual return made up to 19/01/08
08 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
14 Feb 2007 363a Annual return made up to 19/01/07
05 Nov 2006 MEM/ARTS Memorandum and Articles of Association
05 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 NEWINC Incorporation