BEAUTIQUE UK LIMITED

Company number 05708889

Date	Type	Description	View / Download
13 Mar 2008	288a	Secretary appointed mrs siu shu gregory	(1 page)
13 Mar 2008	353	Location of register of members	(1 page)
30 Jan 2008	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
14 Dec 2007	AA	Accounts for a small company made up to 30 June 2007	(5 pages)
12 Sep 2007	288b	Director resigned	(1 page)
14 Aug 2007	288a	New director appointed	(3 pages)
05 Mar 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
05 Mar 2007	288c	Secretary's particulars changed	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: barbican house 26-34 old street london EC1V 9QQ	(1 page)
15 Mar 2006	225	Accounting reference date extended from 28/02/07 to 30/06/07	(1 page)
15 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Feb 2006	288a	New secretary appointed	(2 pages)
27 Feb 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	NEWINC	Incorporation	(17 pages)