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BEAUTY-BOXES.COM LTD

Company number 06568921

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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)
25 May 2011 CH01 Director's details changed for Lesley Shaikh on 17 April 2011
25 May 2011 CH01 Director's details changed for Gulam Mohammed Shaikh on 17 April 2011
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
02 Jul 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
05 Jan 2010 AD01 Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 5 January 2010
04 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
03 Jun 2009 88(2) Capitals not rolled up
03 Jun 2009 363a Return made up to 17/04/09; full list of members
04 Jun 2008 288a Director and secretary appointed stephen brown
04 Jun 2008 288a Director appointed lesley margaret shaikh
04 Jun 2008 288a Director appointed gulam mohammed shaikh
04 Jun 2008 88(2) Ad 17/04/08\gbp si 99@1=99\gbp ic 1/100\
04 Jun 2008 287 Registered office changed on 04/06/2008 from kemp house 152-160 city road london EC1V 2NX uk
22 Apr 2008 288b Appointment terminated director uk directors LTD
22 Apr 2008 288b Appointment terminated secretary uk secretaries LTD
17 Apr 2008 287 Registered office changed on 17/04/2008 from 21 decimus park kingstanding way tunbridge wells kent TN2 3GP uk
17 Apr 2008 NEWINC Incorporation