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SUBLIME SKINZ LTD

Company number 09073135

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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)
06 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	CH01	Director's details changed for Marc Thomas Rouanet on 5 June 2016	View PDF Director's details changed for Marc Thomas Rouanet on 5 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	CH01	Director's details changed for Jean-Marc Stephane Pericone on 5 June 2016	View PDF Director's details changed for Jean-Marc Stephane Pericone on 5 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	CH01	Director's details changed for Jean-Marc Stephane Pericone on 2 June 2016	View PDF Director's details changed for Jean-Marc Stephane Pericone on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	TM02	Termination of appointment of F&L Cosec Limited as a secretary on 18 February 2016	View PDF Termination of appointment of F&L Cosec Limited as a secretary on 18 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 February 2016	View PDF Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 February 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 1	View PDF Incorporation Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 35 pages (35 pages)

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