MILLIMETRE HAIR & BEAUTY UK LTD

Company number 07703677

Date	Type	Description	View / Download
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 568,009.33	(4 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 426,009.33	(4 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 426,009.33	(4 pages)
03 Oct 2014	CERTNM	Company name changed fcm master franchise LTD\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22	(3 pages)
11 Sep 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 284,009.31	(6 pages)
25 Jul 2014	AP01	Appointment of Mr Daniel Alonso-Pulpon Nunez as a director on 6 June 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Jaime Agurruza Fatosme as a director on 6 June 2014	(2 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 284,009.31	(4 pages)
14 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 9.31	(3 pages)
22 Jan 2014	CH01	Director's details changed for Mr Gary Charles Martin Eagell on 6 January 2014	(2 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
21 Nov 2013	TM01	Termination of appointment of Borja Marquez as a director	(1 page)
21 Nov 2013	TM01	Termination of appointment of Joaquin Lopez-Chicheri as a director	(1 page)
15 Nov 2013	AP01	Appointment of Mr Gary Charles Martin Eagell as a director	(2 pages)
05 Nov 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(3 pages)
05 Nov 2013	CH01	Director's details changed for Joaquin Lopez Chicheri on 1 January 2013	(2 pages)
05 Nov 2013	CH01	Director's details changed for Mr Borja Marquez Porral on 1 January 2013	(2 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jun 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
14 Nov 2012	AD01	Registered office address changed from C/O Rochman Landau Llp Accurist House 44 Baker Street London W1U 7AL United Kingdom on 14 November 2012	(1 page)
13 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(3 pages)
19 Jul 2012	SH02	Sub-division of shares on 29 June 2012	(5 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 8.30	(4 pages)
11 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)