UR BEAUTIFUL LIMITED

Company number 06147858

Date	Type	Description	View / Download
21 Apr 2015	AD01	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 21 April 2015	(1 page)
25 Mar 2015	CH04	Secretary's details changed for Wsm Services Limited on 16 March 2015	(1 page)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
19 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000	(4 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
08 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)
05 Mar 2013	AP04	Appointment of Wsm Services Limited as a secretary	(2 pages)
05 Mar 2013	TM02	Termination of appointment of Emile Qadri as a secretary	(1 page)
04 Mar 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
29 Nov 2012	AD01	Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY United Kingdom on 29 November 2012	(1 page)
05 Sep 2012	AA01	Previous accounting period extended from 30 December 2011 to 30 April 2012	(1 page)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 1,000	(3 pages)
02 Aug 2012	TM01	Termination of appointment of George Hammer as a director	(1 page)
02 Aug 2012	AP01	Appointment of Miss Mary Ann Bell as a director	(2 pages)
17 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(4 pages)
22 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	(7 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 9 March 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
15 Dec 2010	TM01	Termination of appointment of Bengt Dahl as a director	(1 page)
08 Apr 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH01	Director's details changed for Bengt Algot Dahl on 9 March 2010	(2 pages)
13 May 2009	288b	Appointment terminated secretary siu gregory	(1 page)
13 May 2009	288a	Secretary appointed mr emile qadri	(1 page)