SKIN ANALYTICS LTD

Company number 07919560

Date	Type	Description	View / Download
10 Feb 2014	SH06	Cancellation of shares. Statement of capital on 10 February 2014 GBP 0.5115	(4 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 1.1242	(4 pages)
10 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Feb 2014	SH03	Purchase of own shares.	(3 pages)
22 Jan 2014	TM01	Termination of appointment of Julian Hall as a director	(1 page)
11 Jan 2014	AP03	Appointment of Mr Neil Daly as a secretary	(2 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
08 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(15 pages)
07 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
07 Feb 2013	AD02	Register inspection address has been changed	(1 page)
06 Feb 2013	CH01	Director's details changed for Neil Daly on 17 November 2012	(2 pages)
30 Jan 2013	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 1.085300	(5 pages)
19 Dec 2012	TM01	Termination of appointment of Pasquale De Leo as a director	(1 page)
17 Dec 2012	CH01	Director's details changed for Neil Daly on 17 December 2012	(2 pages)
14 Dec 2012	AD01	Registered office address changed from Flat 9 12-14 Calvin Street London E1 6NW United Kingdom on 14 December 2012	(1 page)
13 Dec 2012	CH01	Director's details changed for Mr Julian Christopher Hall on 13 December 2012	(2 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
13 Sep 2012	SH02	Sub-division of shares on 11 July 2012	(5 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/07/2012	(2 pages)
10 Jul 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
21 Jun 2012	AD01	Registered office address changed from C/O Old School House Old School House Caldecote Road Newnham Baldock Hertfordshire SG7 5JZ United Kingdom on 21 June 2012	(1 page)
12 Mar 2012	AP01	Appointment of Pasquale De Leo as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Pasquale De Leo as a director	(1 page)
23 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)