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STONEBEAUTY PRESERVATION LTD

Company number 07323414

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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)
26 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
05 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
11 May 2013 AA Total exemption full accounts made up to 31 March 2013
03 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
30 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
24 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
03 Aug 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
05 Oct 2010 TM01 Termination of appointment of Adrian Koe as a director
02 Oct 2010 CERTNM Company name changed woy LTD\certificate issued on 02/10/10
  • RES15 ‐ Change company name resolution on 2010-09-27
02 Oct 2010 CONNOT Change of name notice
27 Sep 2010 AP01 Appointment of Ms Winsome Martin as a director
27 Sep 2010 TM01 Termination of appointment of Westco Directors Ltd as a director
27 Sep 2010 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 27 September 2010
22 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted