CALBROOK COSMETICS UK LTD

Company number 05988613

Date	Type	Description	View / Download
20 Nov 2014	CH01	Director's details changed for Mrs Izabelle Barbara Hammon on 20 November 2014	(2 pages)
19 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(3 pages)
19 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
29 Jul 2014	AD01	Registered office address changed from 70 President Way Airport Executive Park Luton Beds LU2 9NL to 44 Goulds Close Bletchley Milton Keynes Buckinghamshire MK1 1EQ on 29 July 2014	(1 page)
24 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	(3 pages)
24 Dec 2013	CH01	Director's details changed for Mrs Izabelle Barbara Hammon on 13 April 2012	(2 pages)
30 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
26 Jul 2013	TM02	Termination of appointment of Tax Accountants (Herts) Ltd as a secretary	(1 page)
26 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
18 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
15 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(4 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
09 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(4 pages)
09 Nov 2009	CH04	Secretary's details changed for Tax Accountants Horts on 6 November 2009	(2 pages)
05 Aug 2009	CERTNM	Company name changed izabelle hammon LIMITED\certificate issued on 06/08/09	(2 pages)
01 Apr 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
10 Mar 2009	363a	Return made up to 06/11/08; full list of members	(3 pages)
12 Feb 2009	288b	Appointment terminated secretary allan meyers	(1 page)
11 Feb 2009	288a	Secretary appointed tax accountants horts	(2 pages)
03 Dec 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Aug 2008	225	Accounting reference date extended from 30/11/2007 to 31/01/2008	(1 page)
25 Mar 2008	288c	Director's change of particulars / izabelle hammon / 08/03/2008	(1 page)

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