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THE BEAUTIFUL GROUP PLC

Company number 06272553

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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)
12 Mar 2009	88(2)	Ad 31/10/08 gbp si 356000@0.01=3560 gbp ic 360.02/3920.02	View PDF Ad 31/10/08 gbp si 356000@0.01=3560 gbp ic 360.02/3920.02 - link opens in a new window - 4 pages (4 pages)
12 Mar 2009	288a	Director appointed david john lewis	View PDF Director appointed david john lewis - link opens in a new window - 3 pages (3 pages)
12 Mar 2009	288b	Appointment Terminated Secretary david papworth	View PDF Appointment Terminated Secretary david papworth - link opens in a new window - 1 page (1 page)
12 Mar 2009	288a	Secretary appointed john ronald burness newlands	View PDF Secretary appointed john ronald burness newlands - link opens in a new window - 2 pages (2 pages)
12 Mar 2009	288b	Appointment Terminated Director tamsin griffiths	View PDF Appointment Terminated Director tamsin griffiths - link opens in a new window - 1 page (1 page)
12 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/06/2009 - link opens in a new window - 1 page (1 page)
31 Jan 2009	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 11 pages (11 pages)
05 Nov 2008	88(2)	Ad 31/10/08 gbp si 36000@0.01=360 gbp ic 129780.48/130140.48	View PDF Ad 31/10/08 gbp si 36000@0.01=360 gbp ic 129780.48/130140.48 - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from warnford court throgmorton street london EC2N 2AT	View PDF Registered office changed on 29/10/2008 from warnford court throgmorton street london EC2N 2AT - link opens in a new window - 1 page (1 page)
07 Oct 2008	88(2)	Ad 22/07/08 gbp si 1545448@0.01=15454.48 gbp ic 113966/129420.48	View PDF Ad 22/07/08 gbp si 1545448@0.01=15454.48 gbp ic 113966/129420.48 - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Aug 2008	CERTNM	Company name changed beautiful books holdings PLC\certificate issued on 29/08/08	View PDF Company name changed beautiful books holdings PLC\certificate issued on 29/08/08 - link opens in a new window - 3 pages (3 pages)
23 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
25 Apr 2008	88(2)	Ad 04/04/08 gbp si 1364000@0.01=13640 gbp ic 100326/113966	View PDF Ad 04/04/08 gbp si 1364000@0.01=13640 gbp ic 100326/113966 - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	88(2)R	Ad 25/09/07--------- £ si 3648000@.01=36480 £ ic 63846/100326	View PDF Ad 25/09/07--------- £ si 3648000@.01=36480 £ ic 63846/100326 - link opens in a new window - 6 pages (6 pages)
06 Nov 2007	88(2)R	Ad 25/09/07--------- £ si 144444@.01=1444 £ ic 62402/63846	View PDF Ad 25/09/07--------- £ si 144444@.01=1444 £ ic 62402/63846 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	88(2)R	Ad 25/09/07--------- £ si 34667@.01=346 £ ic 62056/62402	View PDF Ad 25/09/07--------- £ si 34667@.01=346 £ ic 62056/62402 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Aug 2007	287	Registered office changed on 24/08/07 from: wamford court throgmorton street london EC2N 2AT	View PDF Registered office changed on 24/08/07 from: wamford court throgmorton street london EC2N 2AT - link opens in a new window - 1 page (1 page)
14 Aug 2007	88(2)R	Ad 30/07/07--------- £ si 250000@.01=2500 £ ic 59556/62056	View PDF Ad 30/07/07--------- £ si 250000@.01=2500 £ ic 59556/62056 - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	88(2)R	Ad 20/06/07--------- £ si 5955554@.01=59555 £ ic 1/59556	View PDF Ad 20/06/07--------- £ si 5955554@.01=59555 £ ic 1/59556 - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
10 Jul 2007	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)

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