THE SKIN ACADEMY LIMITED

Company number 06870441

Date	Type	Description	View / Download
20 Feb 2015	AP01	Appointment of Mr Peter William Mcguinness as a director on 1 January 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of David Gareth Morgan as a director on 22 January 2014	(1 page)
16 Feb 2015	TM02	Termination of appointment of David Gareth Morgan as a secretary on 22 January 2014	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 08/10/2014	(6 pages)
23 Oct 2014	MR01	Registration of charge 068704410002, created on 9 October 2014	(52 pages)
20 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(6 pages)
13 Mar 2014	AP01	Appointment of Mr David Gareth Morgan as a director	(2 pages)
11 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
30 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(5 pages)
18 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(5 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
15 Jun 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(3 pages)
19 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
06 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Jan 2010	AP01	Appointment of Professor Anthony Christopher Chu as a director	(2 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 Dec 2009	TM01	Termination of appointment of David Morgan as a director	(1 page)
18 Dec 2009	TM01	Termination of appointment of Peter Mcguinness as a director	(1 page)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 100	(4 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 100	(4 pages)
06 Apr 2009	NEWINC	Incorporation	(20 pages)

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