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DISCREET BEAUTY LIMITED

Company number 07569534

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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)
24 Mar 2014	AD01	Registered office address changed from 45 Newerne Street Lydney Gloucestershire GL15 5RA United Kingdom on 24 March 2014	View PDF Registered office address changed from 45 Newerne Street Lydney Gloucestershire GL15 5RA United Kingdom on 24 March 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CERTNM	Company name changed jasmine may LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution	View PDF Company name changed jasmine may LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 18 March 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	AP01	Appointment of Helen Rachelle Price as a director	View PDF Appointment of Helen Rachelle Price as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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