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BEAUTY SEEN LIMITED

Company number 06270260

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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)
21 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,534
07 May 2015 CH01 Director's details changed for Raoul Shah on 5 May 2015
20 Apr 2015 MR01 Registration of charge 062702600001, created on 15 April 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,534
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2014 AP01 Appointment of Michelle Boon as a director
22 Jan 2014 TM01 Termination of appointment of Mark Blenkinsop as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Timothy Mark Bourne on 27 October 2009
11 Nov 2009 CH01 Director's details changed for Raoul Shah on 27 October 2009
11 Nov 2009 CH01 Director's details changed for Mark Blenkinsop on 27 October 2009
11 Nov 2009 CH01 Director's details changed for James David Burgon on 27 October 2009
11 Nov 2009 CH03 Secretary's details changed for James David Burgon on 27 October 2009
09 Nov 2009 CH01 Director's details changed for Heather Ogie on 27 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital