CBBEAUTY LTD

Company number 07909476

Date	Type	Description	View / Download
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
04 Apr 2016	TM01	Termination of appointment of Lorenzo Delpani as a director on 1 March 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10,000	(9 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
26 Aug 2015	CH01	Director's details changed for Mr. Corrado Brondi on 15 July 2015	(2 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
02 Jun 2015	AP01	Appointment of Mrs Mitra O'neill as a director on 21 April 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Michael Thomas Sheehan as a director on 21 April 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Lorenzo Delpani as a director on 21 April 2015	(2 pages)
01 Jun 2015	AP03	Appointment of Mr Michael Thomas Sheehan as a secretary on 21 April 2015	(2 pages)
01 Jun 2015	TM02	Termination of appointment of P & T Secretaries Limited as a secretary on 21 April 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 10,000	(5 pages)
27 Jan 2015	CH04	Secretary's details changed for P & T Secretaries Limited on 3 December 2014	(1 page)
03 Dec 2014	AD01	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Emily Jane Warren as a director on 28 September 2014	(1 page)
08 Oct 2014	AP01	Appointment of Mr. Olivier Louis Anne Marie Remi Cardon-Le Barbier as a director on 29 September 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Karim Meraga as a director on 28 September 2014	(1 page)
21 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
15 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 10,000	(6 pages)
09 Aug 2013	AP01	Appointment of Ms. Emily Jane Warren as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of William Perry as a director	(1 page)
12 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
29 Jan 2013	TM01	Termination of appointment of Shelley Smyth as a director	(1 page)
18 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(7 pages)
18 Jan 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)

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