THE BEAUTIFUL GROUP PLC

Company number 06272553

Date	Type	Description	View / Download
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 169,933.31	(3 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 167,753.31	(3 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 168,773.31	(3 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 167,953.31	(3 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 211,258.31	(3 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 2 November 2010 GBP 221,171.64	(4 pages)
05 Oct 2010	CC04	Statement of company's objects	(2 pages)
05 Oct 2010	MA	Memorandum and Articles of Association	(30 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Aug 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(24 pages)
10 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
01 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(23 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 77,625	(2 pages)
30 Sep 2009	288c	Director's Change of Particulars / simon petherick / 30/09/2009 / HouseName/Number was: , now: 36-38; Street was: 117 sugden road, now: glasshouse street; Post Code was: SW11 5ED, now: W1B 5DL; Country was: , now: uk	(1 page)
15 Jul 2009	88(2)	Ad 14/07/09 gbp si 107143@0.01=1071.43 gbp ic 161419.38/162490.81	(1 page)
15 Jul 2009	88(2)	Ad 16/06/09 gbp si 142857@0.01=1428.57 gbp ic 158919.38/160347.95	(1 page)
15 Jul 2009	88(2)	Ad 10/06/09 gbp si 100000@0.01=1000 gbp ic 156490.81/157490.81	(1 page)
14 Jul 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
09 Jun 2009	88(2)	Ad 21/05/09 gbp si 294867@0.01=2948.67 gbp ic 23121.01/26069.68	(4 pages)
18 May 2009	88(2)	Ad 17/04/09 gbp si 75000@0.01=750 gbp ic 22371.01/23121.01	(3 pages)
12 Mar 2009	353a	Location of register of members (non legible)	(1 page)
12 Mar 2009	353a	Location of register of members (non legible)	(1 page)
12 Mar 2009	88(2)	Ad 24/12/08 gbp si 1667067@0.01=16670.67 gbp ic 5700.34/22371.01	(5 pages)
12 Mar 2009	88(2)	Ad 07/11/08 gbp si 178032@0.01=1780.32 gbp ic 3920.02/5700.34	(3 pages)