AMINOBEAUTY LIMITED

Company number 06799570

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2011	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders Statement of capital on 2011-01-31 GBP 100	(5 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
15 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Lewis Macleod on 23 January 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Ms Delphine Diana Durrant on 23 January 2010	(2 pages)
15 Feb 2010	CH03	Secretary's details changed for Delphine Diana Durrant on 23 January 2010	(1 page)
10 Feb 2009	88(2)	Ad 23/01/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from salisbury house 81 high street potters bar hertfordshire EN6 5AS	(1 page)
10 Feb 2009	288a	Director appointed lewis macleod	(1 page)
10 Feb 2009	288a	Director and secretary appointed delphine durrant	(1 page)
01 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
27 Jan 2009	123	Gbp nc 1000/10000 23/01/09	(2 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from the studio st nicholas close elstree herts WD6 3EW	(1 page)
26 Jan 2009	288b	Appointment Terminated Secretary qa registrars LIMITED	(1 page)
26 Jan 2009	288b	Appointment Terminated Director graham cowan	(1 page)
23 Jan 2009	NEWINC	Incorporation	(16 pages)