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HEALTH & BEAUTY DIRECT LTD

Company number 07538615

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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)
03 Apr 2013	AD01	Registered office address changed from C/O Bray Accountants 21 Angel Hill Tiverton Devon EX16 6PE England on 3 April 2013	View PDF Registered office address changed from C/O Bray Accountants 21 Angel Hill Tiverton Devon EX16 6PE England on 3 April 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
25 May 2012	TM02	Termination of appointment of Mark Broughton as a secretary	View PDF Termination of appointment of Mark Broughton as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM01	Termination of appointment of Christopher Smith as a director	View PDF Termination of appointment of Christopher Smith as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AP03	Appointment of Christian Dormer as a secretary	View PDF Appointment of Christian Dormer as a secretary - link opens in a new window - 3 pages (3 pages)
25 May 2012	AP01	Appointment of Mr Christian Dormer as a director	View PDF Appointment of Mr Christian Dormer as a director - link opens in a new window - 3 pages (3 pages)
17 May 2012	AD01	Registered office address changed from Unit 2 Glade Business Centre Forum Road Nottingham Nottinghamshire NG5 9RW England on 17 May 2012	View PDF Registered office address changed from Unit 2 Glade Business Centre Forum Road Nottingham Nottinghamshire NG5 9RW England on 17 May 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2011	TM01	Termination of appointment of Christian Dormer as a director	View PDF Termination of appointment of Christian Dormer as a director - link opens in a new window - 1 page (1 page)
05 May 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 99	View PDF Statement of capital following an allotment of shares on 22 February 2011 GBP 99 - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Mar 2011	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)
28 Mar 2011	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)
22 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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