LA BEAUTIFUL LIMITED

Company number 08113171

Date	Type	Description	View / Download
22 Sep 2015	AD01	Registered office address changed from Regent House 320 Stratford Road Shirley Solihull West Midlands B90 3DN to 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX on 22 September 2015	(1 page)
21 Sep 2015	CERTNM	Company name changed apptopia LTD.\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18	(3 pages)
19 Sep 2015	AP01	Appointment of Mrs Jacqueline Renfrey as a director on 18 September 2015	(2 pages)
19 Sep 2015	AP01	Appointment of Mr Mark Wilson as a director on 18 September 2015	(2 pages)
19 Sep 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 100	(4 pages)
19 Sep 2015	TM01	Termination of appointment of Samantha Toye as a director on 15 May 2015	(1 page)
19 Sep 2015	TM02	Termination of appointment of Samantha Toye as a secretary on 15 June 2015	(1 page)
08 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
31 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(5 pages)
20 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
06 Nov 2013	AD01	Registered office address changed from Chipstone House Chipstone Close Solihull West Midlands B91 3YS England on 6 November 2013	(1 page)
05 Sep 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	(5 pages)
03 Jul 2013	AD01	Registered office address changed from 6a Union Street Stratford upon Avon Warwickshire CV37 6QT on 3 July 2013	(1 page)
20 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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