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WILD ABOUT BEAUTY (SALES) LIMITED

Company number 07408559

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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)
06 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
01 Aug 2012 AD01 Registered office address changed from C/O C/O Berry Kearsley Stockwell Ltd Sterling House 31/32 High Street Wellingborough Northamptonshire NN8 4HL England on 1 August 2012
18 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
18 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
27 Sep 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 August 2011
27 Sep 2011 AP01 Appointment of Mrs Louise Elizabeth Redknapp as a director
23 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2011 SH08 Change of share class name or designation
15 Sep 2011 AP01 Appointment of Mr Richard William Thompson as a director
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 25,000
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 25,000
12 Sep 2011 AP01 Appointment of Mr Anthony Richard Sharp as a director
12 Sep 2011 AP01 Appointment of Mrs Suzannah Clare Allard as a director
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2011 AP01 Appointment of Ms Kim Vanessa Jacob as a director
21 Jul 2011 AP01 Appointment of Mr Elio Domenico Buizza as a director
21 Jul 2011 AD01 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom on 21 July 2011
30 Dec 2010 TM01 Termination of appointment of Dudley Miles as a director
30 Dec 2010 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
15 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted