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BEAUTIFUL BRANDS LIMITED

Company number 07044347

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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)
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Susan Anne Togwell-Brown on 19 January 2012
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
02 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
16 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 551 ca 2006 17/11/2009
08 Mar 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
16 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 10,000
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Nov 2009 TM02 Termination of appointment of Philsec Limited as a secretary
23 Nov 2009 TM01 Termination of appointment of Adam Mcgiveron as a director
23 Nov 2009 TM01 Termination of appointment of Meaujo Incorporations Limited as a director
23 Nov 2009 AP03 Appointment of Geoffrey Peter Morris as a secretary
23 Nov 2009 AP01 Appointment of Susan Anne Togwell-Brown as a director
23 Nov 2009 AP01 Appointment of Geoffrey Peter Morris as a director
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3