Companies House does not verify the accuracy of the information filed

Advanced company search

COSMETICS MANAGEMENT LTD

Company number 08486501

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jul 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
05 Mar 2015	AD01	Registered office address changed from Suite 1 Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FX to Suite 1 Christchurch House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FX on 5 March 2015	View PDF Registered office address changed from Suite 1 Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FX to Suite 1 Christchurch House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FX on 5 March 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AA01	Previous accounting period extended from 30 April 2014 to 30 September 2014	View PDF Previous accounting period extended from 30 April 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	CERTNM	Company name changed reshape cosmetics LTD\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-05 NM01 ‐ Change of name by resolution	View PDF Company name changed reshape cosmetics LTD\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08	View PDF Annual return made up to 7 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	TM01	Termination of appointment of Umar Khan as a director	View PDF Termination of appointment of Umar Khan as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	AP01	Appointment of Mrs Farah Azma Khan as a director	View PDF Appointment of Mrs Farah Azma Khan as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?