ERMES AESTHETICS LIMITED

Company number 07547815

Date	Type	Description	View / Download
22 Dec 2016	AP01	Appointment of Luziana Farida Georgas as a director on 1 October 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Katarina Kukurova as a director on 1 October 2016	(1 page)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
17 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-14	(3 pages)
03 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	(3 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
09 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	(3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(3 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
18 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(3 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
20 May 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(3 pages)
11 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
11 Oct 2011	AP01	Appointment of Katarina Kukurova as a director	(3 pages)
04 Mar 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
02 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)