CULT BEAUTY LIMITED

Company number 06195011

Date	Type	Description	View / Download
13 Jun 2011	TM02	Termination of appointment of Alexia Inge as a secretary	(1 page)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/07/2022.	(7 pages)
29 Mar 2011	AD01	Registered office address changed from , 267 2nd Floor, Old Brompton Road, London, SW5 9JA, United Kingdom on 29 March 2011	(1 page)
29 Mar 2011	AA01	Current accounting period extended from 31 March 2011 to 31 May 2011	(1 page)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders ANNOTATION Replacement a replacement AR01 was registered on 04/07/2022.	(9 pages)
19 Apr 2010	CH01	Director's details changed for Jessica Moore on 30 March 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Ms Alexia Inge on 30 March 2010	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
19 Nov 2009	AD01	Registered office address changed from , 9a Belitha Villas, London, N1 1PE on 19 November 2009	(1 page)
07 May 2009	363a	Return made up to 30/03/09; full list of members	(7 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from, 64 clifton street, london, EC2A 4HB	(1 page)
30 Mar 2009	288b	Appointment terminated director jessica gearhart	(1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
23 Oct 2008	288a	Director appointed ms jessica gearhart	(1 page)
23 Oct 2008	288a	Director appointed ms alexia inge	(1 page)
25 Jun 2008	363a	Return made up to 30/03/08; full list of members	(5 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-div of shares 07/02/2008	(1 page)
07 Jan 2008	287	Registered office changed on 07/01/08 from: 9A belitha villas, london, N1 1PE	(1 page)
27 Nov 2007	288a	New secretary appointed	(1 page)
27 Nov 2007	288b	Secretary resigned	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)
27 Nov 2007	288a	New director appointed	(1 page)
30 Mar 2007	NEWINC	Incorporation	(12 pages)