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DESTINATION SKIN LIMITED

Company number 07206982

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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)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
05 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	SH19	Statement of capital on 5 November 2012 GBP 5,363.16	View PDF Statement of capital on 5 November 2012 GBP 5,363.16 - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	CAP-SS	Solvency statement dated 19/10/12	View PDF Solvency statement dated 19/10/12 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 19/10/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 19/10/2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Full accounts made up to 25 December 2011	View PDF Full accounts made up to 25 December 2011 - link opens in a new window - 20 pages (20 pages)
09 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Jan 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AD01	Registered office address changed from 1St Floor 1B Lancaster House Edison Park Hindle Way Swindon Wiltshire SN3 3RT on 1 November 2011	View PDF Registered office address changed from 1St Floor 1B Lancaster House Edison Park Hindle Way Swindon Wiltshire SN3 3RT on 1 November 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	TM01	Termination of appointment of Stefan Cassar as a director	View PDF Termination of appointment of Stefan Cassar as a director - link opens in a new window - 1 page (1 page)
24 Oct 2011	AA01	Current accounting period extended from 26 December 2011 to 31 December 2011	View PDF Current accounting period extended from 26 December 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	AA	Accounts for a small company made up to 26 December 2010	View PDF Accounts for a small company made up to 26 December 2010 - link opens in a new window - 9 pages (9 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 26,863.16	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 26,863.16 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 26,863.16	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 26,863.16 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 31 July 2011 GBP 24,763.16	View PDF Statement of capital following an allotment of shares on 31 July 2011 GBP 24,763.16 - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Apr 2011	AA01	Previous accounting period shortened from 31 March 2011 to 26 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 26 December 2010 - link opens in a new window - 1 page (1 page)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 45 pages (45 pages)
02 Dec 2010	AP01	Appointment of Mrs Ella Tracey as a director	View PDF Appointment of Mrs Ella Tracey as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AP01	Appointment of Mr Paul Richard Roffey as a director	View PDF Appointment of Mr Paul Richard Roffey as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AP01	Appointment of Professor Sir Christopher Evans as a director	View PDF Appointment of Professor Sir Christopher Evans as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	AP01	Appointment of Stefan Cassar as a director	View PDF Appointment of Stefan Cassar as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	AP01	Appointment of Kirsty Cassar as a director	View PDF Appointment of Kirsty Cassar as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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