GLOBAL LUXURY BEAUTY LTD

Company number 06622130

Date	Type	Description	View / Download
23 Jul 2015	AD02	Register inspection address has been changed from 37 Kenver Avenue Finchley London N12 0PG United Kingdom to 10 Caledonian Road London N1 9DU	(1 page)
23 Jul 2015	CH01	Director's details changed for Mr Francis John Elliot Walker on 31 May 2015	(2 pages)
23 Jul 2015	AD01	Registered office address changed from 37 Kenver Avenue Finchley London N12 0PG to 10 Caledonian Road London N1 9DU on 23 July 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Aug 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
30 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-30	(4 pages)
30 Jun 2013	CH01	Director's details changed for Mr Francis John Elliot Walker on 17 June 2013	(2 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
03 Aug 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
25 Feb 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
26 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(4 pages)
26 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jul 2010	AD02	Register inspection address has been changed	(1 page)
23 Apr 2010	CERTNM	Company name changed dr brand LTD\certificate issued on 23/04/10 RES15 ‐ Change company name resolution on 2010-04-16	(2 pages)
23 Apr 2010	CONNOT	Change of name notice	(2 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
11 Mar 2010	CERTNM	Company name changed burrito kitchen LTD\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-03-08	(2 pages)
11 Mar 2010	CONNOT	Change of name notice	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Martyn Stroud as a director	(1 page)
30 Jul 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
16 Jul 2008	88(2)	Ad 18/06/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
19 Jun 2008	288a	Director appointed martyn philip stroud	(2 pages)