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COSMETIC SURGERY ALLIANZ LIMITED

Company number 05727544

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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)
27 Dec 2015 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
20 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 110
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 110
20 Jun 2014 SH08 Change of share class name or designation
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 110
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 110
28 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
06 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Aug 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Aug 2010 AD01 Registered office address changed from Beauchamp House 402-403 Stourport Road Kidderminster Worcestershire DY11 7BG on 20 August 2010
02 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Kanakkarasan Sultan Allaudin Mehboob Ali on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mrs Jaseela Farvin Mehboob Ali on 2 March 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2008
12 Mar 2009 363a Return made up to 02/03/09; full list of members
11 Mar 2009 288c Director and secretary's change of particulars / jaseela mehboob ali / 04/04/2008
11 Mar 2009 288c Director's change of particulars / kanakkarasan mehboob ali / 04/04/2008