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BEAUTY BUREAU E.A. LTD

Company number 08396137

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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)
26 Jun 2015	AP01	Appointment of Miss Elena Fadeeva as a director on 2 April 2015	View PDF Appointment of Miss Elena Fadeeva as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AP01	Appointment of Mrs Anna-Maria Ryklina as a director on 2 April 2015	View PDF Appointment of Mrs Anna-Maria Ryklina as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 2,000	View PDF Statement of capital following an allotment of shares on 14 May 2015 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,000	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AP01	Appointment of Miss Tatiana Ryklina as a director	View PDF Appointment of Miss Tatiana Ryklina as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AP04	Appointment of Rubinstein Phillips Lewis Llp as a secretary	View PDF Appointment of Rubinstein Phillips Lewis Llp as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AD01	Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom on 29 January 2014	View PDF Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	TM01	Termination of appointment of Fillip Krogh as a director	View PDF Termination of appointment of Fillip Krogh as a director - link opens in a new window - 1 page (1 page)
22 Jan 2014	TM02	Termination of appointment of Law Firm Uk Ltd as a secretary	View PDF Termination of appointment of Law Firm Uk Ltd as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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