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BEAUTY MART LIMITED

Company number 07628688

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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)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 11,932.60 ANNOTATION A second filed SH01 was registered on 22/07/2013.	View PDF Statement of capital following an allotment of shares on 5 October 2012 GBP 11,932.60 ANNOTATION A second filed SH01 was registered on 22/07/2013. - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 11,732.60 ANNOTATION A second filed SH01 was registered on 22/07/2013.	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 11,732.60 ANNOTATION A second filed SH01 was registered on 22/07/2013. - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 11,592.60 ANNOTATION A second filed SH01 was registered on 22/07/2013.	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 11,592.60 ANNOTATION A second filed SH01 was registered on 22/07/2013. - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 11,592.60 ANNOTATION A second filed SH01 was registered on 22/07/2013.	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 11,592.60 ANNOTATION A second filed SH01 was registered on 22/07/2013. - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 11,592.60 ANNOTATION A second filed SH01 was registered on 22/07/2013.	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 11,592.60 ANNOTATION A second filed SH01 was registered on 22/07/2013. - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 11,592.60 ANNOTATION A second filed SH01 was registered on 22/07/2013.	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 11,592.60 ANNOTATION A second filed SH01 was registered on 22/07/2013. - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 11,592.60 ANNOTATION A second filed SH01 was registered on 22/07/2013.	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 11,592.60 ANNOTATION A second filed SH01 was registered on 22/07/2013. - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 11,592.60 ANNOTATION A second filed SH01 was registered on 22/07/2013.	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 11,592.60 ANNOTATION A second filed SH01 was registered on 22/07/2013. - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 11,592.60 ANNOTATION A second filed SH01 was registered on 22/07/2013.	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 11,592.60 ANNOTATION A second filed SH01 was registered on 22/07/2013. - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 11,592.60 ANNOTATION A second filed SH01 was registered on 22/07/2013.	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 11,592.60 ANNOTATION A second filed SH01 was registered on 22/07/2013. - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 11,592.60 ANNOTATION A second filed SH01 was registered on 22/07/2013.	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 11,592.60 ANNOTATION A second filed SH01 was registered on 22/07/2013. - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	SH02	Consolidation of shares on 10 August 2012	View PDF Consolidation of shares on 10 August 2012 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 6,282.60	View PDF Statement of capital following an allotment of shares on 10 August 2012 GBP 6,282.60 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	CERTNM	Company name changed project maven LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-02-20	View PDF Company name changed project maven LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-02-20 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AD01	Registered office address changed from , C/O John Purvis & Co, Riverbank House 1 Putney Bridge Approach, London, SW6 3JD on 8 February 2013	View PDF Registered office address changed from , C/O John Purvis & Co, Riverbank House 1 Putney Bridge Approach, London, SW6 3JD on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AP01	Appointment of Conrad Paul Vibert as a director	View PDF Appointment of Conrad Paul Vibert as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AP01	Appointment of Mr Paul David Kingsley as a director	View PDF Appointment of Mr Paul David Kingsley as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	AP01	Appointment of Anna Marie Solowij as a director	View PDF Appointment of Anna Marie Solowij as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AD01	Registered office address changed from , 250 Hendon Way, London, NW4 3NL, England on 9 November 2011	View PDF Registered office address changed from , 250 Hendon Way, London, NW4 3NL, England on 9 November 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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