BEAUTYMARTUK LIMITED

Company number 07437474

Date	Type	Description	View / Download
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 750,000	(3 pages)
10 Mar 2015	AD01	Registered office address changed from Unit 6 Broadbent Close 20 - 22 Highgate High Street London N6 5JW to Studio 11 Tuscan Studios 14 Mushwell Hill Road London N6 5UG on 10 March 2015	(2 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
23 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 250,000	(4 pages)
23 Dec 2014	CH01	Director's details changed for Ms Millicent Rebecca Kendall on 23 December 2014	(2 pages)
14 Apr 2014	AD01	Registered office address changed from 449 Holloway Road London N7 6LJ on 14 April 2014	(1 page)
31 Jan 2014	CH01	Director's details changed for Ms Millicent Rebecca Kendall on 1 November 2013	(3 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 GBP 250,000.00	(4 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jan 2014	AR01	Annual return made up to 11 November 2013 with full list of shareholders	(5 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
12 Dec 2013	TM01	Termination of appointment of Paul Kingsley as a director	(2 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 August 2012 GBP 300	(4 pages)
08 Feb 2013	AD01	Registered office address changed from 4 High Point North Hill London N6 4BA on 8 February 2013	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Paul David Kingsley as a director	(3 pages)
12 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
30 Oct 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(3 pages)
11 Sep 2012	AD01	Registered office address changed from Bluebell Cottage High Street Chalford Stroud Gloucestershire GL6 8DR United Kingdom on 11 September 2012	(2 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(3 pages)
08 Mar 2012	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 8 March 2012	(1 page)
07 Mar 2012	TM01	Termination of appointment of Anthony Oliver as a director	(1 page)
07 Mar 2012	TM01	Termination of appointment of Paul Davis as a director	(1 page)
27 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
24 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(7 pages)
07 Oct 2011	AP01	Appointment of Mr Anthony Nathan Oliver as a director	(3 pages)