BEAUTIQUE UK LIMITED

Company number 05708889

Date	Type	Description	View / Download
03 Sep 2013	AA01	Previous accounting period extended from 29 December 2012 to 28 June 2013	(1 page)
09 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Apr 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
27 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2012	AA01	Previous accounting period shortened from 30 December 2011 to 29 December 2011	(1 page)
17 Apr 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(5 pages)
22 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
29 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 December 2010	(1 page)
25 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
08 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
08 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2010	AD02	Register inspection address has been changed	(1 page)
13 May 2009	288b	Appointment terminated secretary siu gregory	(1 page)
13 May 2009	288a	Secretary appointed mr emile qadri	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from 1 marylebone road london NW1 4GD	(1 page)
28 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
16 Mar 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
02 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
07 May 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
06 May 2008	288b	Appointment terminated secretary just nominees LIMITED	(1 page)
13 Mar 2008	190	Location of debenture register	(1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from first floor, barbican house 26-34 old street london EC1V 9QQ	(1 page)