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ABSOLUTE BEAUTY SOLUTIONS LIMITED

Company number 07114589

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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)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 25 September 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
17 Sep 2013	AD01	Registered office address changed from C/O Rsm Tenon Ltd 66 Chiltern Street London Chiltern Street London W1U 4GB England on 17 September 2013	View PDF Registered office address changed from C/O Rsm Tenon Ltd 66 Chiltern Street London Chiltern Street London W1U 4GB England on 17 September 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AD01	Registered office address changed from 12 Holy Barn Close Basingstoke Hampshire RG22 5LN United Kingdom on 17 September 2013	View PDF Registered office address changed from 12 Holy Barn Close Basingstoke Hampshire RG22 5LN United Kingdom on 17 September 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	CERTNM	Company name changed lee stafford brands LTD\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-23	View PDF Company name changed lee stafford brands LTD\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-23 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
20 Jan 2012	CERTNM	Company name changed lee stafford academies LTD.\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-18 NM01 ‐ Change of name by resolution	View PDF Company name changed lee stafford academies LTD.\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
08 Sep 2011	CERTNM	Company name changed lee stafford (ip) LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-07 NM01 ‐ Change of name by resolution	View PDF Company name changed lee stafford (ip) LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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