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AU NATURAMEL BEAUTY LTD.

Company number 07448302

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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)
07 Apr 2015	CERTNM	Company name changed kent moves LTD.\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-03	View PDF Company name changed kent moves LTD.\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-03 - link opens in a new window - 3 pages (3 pages)
30 Nov 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-11-30 GBP 100	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-11-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	NM01	Change of name by resolution
28 Jul 2014	CERTNM	Company name changed the electronic home LIMITED\certificate issued on 28/07/14 RES15 ‐ Change company name resolution on 2014-07-26	View PDF Company name changed the electronic home LIMITED\certificate issued on 28/07/14 RES15 ‐ Change company name resolution on 2014-07-26 - link opens in a new window - 3 pages (3 pages)
26 Jul 2014	AP01	Appointment of Mrs Melissa Sylvia Pink as a director on 26 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2015.	View PDF Appointment of Mrs Melissa Sylvia Pink as a director on 26 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2015. - link opens in a new window - 3 pages (3 pages)
26 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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