MY AESTHETICS LIMITED

Company number 05955327

Date	Type	Description	View / Download
30 Oct 2009	CH01	Director's details changed for Simon John Withey on 4 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Peter Edward Michael Butler on 4 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Patrick Lawrence Mallucci on 4 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Norman Waterhouse on 4 October 2009	(2 pages)
19 Jan 2009	363a	Return made up to 04/10/08; full list of members	(5 pages)
19 Jan 2009	288b	Appointment terminated secretary cscs nominees LIMITED	(1 page)
28 Oct 2008	122	S-div	(2 pages)
28 Oct 2008	288b	Appointment terminated director rafael gonzalez	(1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 14/10/2008	(7 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
28 Jul 2008	287	Registered office changed on 28/07/2008 from lion house red lion street london WC1R 4GB	(1 page)
24 Jul 2008	288a	Secretary appointed norman waterhouse	(1 page)
16 Jun 2008	288b	Appointment terminated director martin kelly	(1 page)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
11 Jan 2008	363s	Return made up to 04/10/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
06 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	287	Registered office changed on 04/01/07 from: 280 grays inn road london WC1X 8EB	(1 page)

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