| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name AXXIS INTERNATIONAL LIMITED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JUSTINE HARDS |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIN CHEANG |
| 2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 9 => 10 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY ROLAND GILBERT RABU / 08/02/2023 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004833520010 |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-27 |
update statutory_documents 27/06/22 STATEMENT OF CAPITAL GBP 101 |
| 2022-02-16 |
delete address 1 Kallang Junction
#05-01,
339263, Singapore |
| 2022-02-16 |
delete address Harckesheyde 91-93,
D-22844 Norderstedt,
Germany |
| 2022-02-16 |
insert address 3 Kallang Junction
#05-02,
339265, Singapore |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARPE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MR THIERRY ROLAND GILBERT RABU |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD RAYMOND |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-28 |
update statutory_documents SECOND FILING OF AP01 FOR MR CHIN WOOI CHEANG |
| 2021-07-26 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2021-07-04 |
delete address 1R16, Block 2A, Explorium,
Li Fung Plaza,
2000 Yishan Road, Shanghai,
China 201103 |
| 2021-07-04 |
delete address Catalyst House, Unit 3,
The Valley Centre,
Gordon Road,
High Wycombe
Buckinghamshire,
HP13 6EQ,
United Kingdom |
| 2021-07-04 |
insert address S4-4, 12F, Tower 1, No.
2000 Yishan Road, Shanghai,
China 201103 |
| 2021-07-04 |
insert address Unit 3, Lancaster Court, Coronation Road, High Wycombe
Buckingham, HP12 3TD, United Kingdom |
| 2021-04-07 |
delete company_previous_name PETER BLACK TOILETRIES & COSMETICS LIMITED |
| 2021-02-07 |
update num_mort_charges 8 => 9 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2021-02-06 |
delete about_pages_linkeddomain micepad.co |
| 2021-02-06 |
delete address Manufacturing, 175
Cooper Ave.,
Tonawanda, NY
14150, USA |
| 2021-02-06 |
delete client_pages_linkeddomain micepad.co |
| 2021-02-06 |
delete contact_pages_linkeddomain micepad.co |
| 2021-02-06 |
delete index_pages_linkeddomain micepad.co |
| 2021-02-06 |
delete product_pages_linkeddomain micepad.co |
| 2021-02-06 |
delete terms_pages_linkeddomain micepad.co |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004833520009 |
| 2020-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-19 |
update robots_txt_status www.lfbeauty.com: 403 => 200 |
| 2020-10-19 |
update robots_txt_status www.meiyume.com: 403 => 200 |
| 2020-10-19 |
update website_status DomainNotFound => OK |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LITTLE |
| 2020-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2019-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEIYUME HOLDINGS (UK) LIMITED |
| 2019-11-22 |
update statutory_documents CESSATION OF LORNAMEAD GROUP LIMITED AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-13 |
delete general_emails in..@lfbeauty-br.com |
| 2019-09-13 |
delete address 13/F, Tower 1, Li Fung Plaza,
2000 Yishan Road, Shanghai,
China 201103 |
| 2019-09-13 |
delete address 709, Eonju-ro, Gangnam-gu,
Seoul,
Korea 135-734 |
| 2019-09-13 |
delete address Building 2, Charnwood Edge,
Syston Road, Cossington,
Leicester, LE7 4UZ,
United Kingdom |
| 2019-09-13 |
delete address Rua Dos Pinheiros 1060,
10th Floor,
Sao Paulo - SP, 05422-002,
Brazil |
| 2019-09-13 |
delete email in..@lfbeauty-br.com |
| 2019-09-13 |
delete phone +55 11 3060 5730 |
| 2019-09-13 |
insert address 1R16, Block A2,
Explorium, Li Fung Plaza,
2000 Yishan Road, Shanghai,
China 201103 |
| 2019-09-13 |
insert address Unit 6 & 7
Wanlip Road, Syston
Leicester, LE7 1PD
United Kingdom |
| 2019-09-13 |
insert phone +44 (0) 161 786 7610 |
| 2019-06-03 |
update robots_txt_status www.lfbeauty.com: 404 => 403 |
| 2019-03-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-03-13 |
update statutory_documents ADOPT ARTICLES 25/02/2019 |
| 2019-03-07 |
update num_mort_charges 7 => 8 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED CHEANG CHIN WOOI |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE LITTLE |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ARMSTRONG |
| 2019-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004833520008 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-01-07 |
insert company_previous_name LF BEAUTY (UK) LIMITED |
| 2019-01-07 |
update name LF BEAUTY (UK) LIMITED => MEIYUME (UK) LIMITED |
| 2018-12-03 |
update statutory_documents COMPANY NAME CHANGED LF BEAUTY (UK) LIMITED
CERTIFICATE ISSUED ON 03/12/18 |
| 2018-11-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED |
| 2018-10-07 |
delete address CENTENARY HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RF |
| 2018-10-07 |
insert address AINTREE AVENUE WHITE HORSE BUSINESS PARK TROWBRIDGE UNITED KINGDOM BA14 0XB |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-10 |
update statutory_documents ALTER ARTICLES 24/07/2018 |
| 2018-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORNAMEAD GROUP LIMITED / 07/08/2018 |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
CENTENARY HOUSE CENTENARY WAY
SALFORD
MANCHESTER
M50 1RF |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ADRIAN SHARPE |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COTTRELL |
| 2018-04-07 |
update num_mort_outstanding 1 => 0 |
| 2018-04-07 |
update num_mort_satisfied 6 => 7 |
| 2018-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNAMEAD GROUP LIMITED |
| 2018-02-01 |
update statutory_documents CESSATION OF PETER BLACK HOLDINGS LIMITED AS A PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-28 |
delete address 10/F, Tower 1, Li Fung Plaza,
2000 Yishan Road, Shanghai,
China 201103 |
| 2017-07-28 |
insert address 13/F, Tower 1, Li Fung Plaza,
2000 Yishan Road, Shanghai,
China 201103 |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR GERARD JAN RAYMOND |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LISTER |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-12 |
delete address 115-123 Avenue Charles de Gaulle,
92 521 Neuilly-sur-Seine Cedex,
France |
| 2016-12-12 |
delete phone +55 11 3060 5720 |
| 2016-12-12 |
insert address 3/F Carre Champerret,
28 rue Jacques Ibert,
92300 Levallois-Perret,
France |
| 2016-12-12 |
insert phone +55 11 3060 5730 |
| 2016-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-04 |
delete phone (1) 646 839 7000 |
| 2016-09-04 |
delete phone (1) 972 367 6111 |
| 2016-09-04 |
delete phone (33) 1 4605 0784 |
| 2016-09-04 |
delete phone (44) 20 7616 8988 |
| 2016-09-04 |
delete phone (55) 11 3060 5730 |
| 2016-09-04 |
delete phone (81) 467 38 7502 |
| 2016-09-04 |
delete source_ip 36.37.32.166 |
| 2016-09-04 |
insert source_ip 165.160.15.20 |
| 2016-09-04 |
insert source_ip 165.160.13.20 |
| 2016-07-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-10 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN LISTER / 29/07/2015 |
| 2015-07-08 |
delete company_previous_name PETER BLACK TOILETRIES LIMITED |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-01-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL |
| 2015-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARPE |
| 2015-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULF BRETTSCHNEIDER |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-27 |
delete source_ip 121.242.188.169 |
| 2014-10-27 |
insert source_ip 36.37.32.166 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-20 |
update person_description Rick Darling => Rick Darling |
| 2014-09-20 |
update person_description Yuning Fu => Yuning Fu |
| 2014-09-20 |
update person_title Stephen Lister: President of LF Americas; President, LF Americas and LF Europe; Fellow of the Institute of Chartered Accountants => President of LF Private Label; Fellow of the Institute of Chartered Accountants |
| 2014-08-12 |
update website_status FlippedRobots => OK |
| 2014-08-02 |
update website_status OK => FlippedRobots |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK |
| 2014-05-23 |
delete otherexecutives Benedict CHANG |
| 2014-05-23 |
delete person Benedict CHANG |
| 2014-04-25 |
update website_status FlippedRobots => OK |
| 2014-04-13 |
update website_status OK => FlippedRobots |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-04 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
delete address AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB |
| 2013-06-23 |
insert address CENTENARY HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RF |
| 2013-06-23 |
update registered_address |
| 2013-05-22 |
insert management_pages_linkeddomain corporateshowcase.com |
| 2013-05-22 |
update person_description Benedict CHANG => Benedict CHANG |
| 2013-02-19 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR TAYLOR / 08/01/2013 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN SHARPE / 08/01/2013 |
| 2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE
KEIGHLEY
WEST YORKSHIRE
BD21 3BB |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOW PETER FAMULAK / 01/04/2012 |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER FUNG |
| 2012-02-16 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 11/11/2011 |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED SPENCER THEODORE FUNG |
| 2011-02-24 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY D'AURIOL |
| 2010-11-03 |
update statutory_documents ADOPT ARTICLES 18/10/2010 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2010 FROM
KEIGHLEY
WEST YORKSHIRE
BD21 3BB |
| 2010-06-17 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID ARMSTRONG / 01/10/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY ANDRE FRANCK BRUNO D'AURIOL / 01/10/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR TAYLOR / 01/10/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN SHARPE / 01/10/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN LISTER / 01/10/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOW PETER FAMULAK / 11/01/2010 |
| 2009-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-27 |
update statutory_documents COMPANY NAME CHANGED PB BEAUTY LIMITED
CERTIFICATE ISSUED ON 30/06/09 |
| 2009-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOW FAMULAK / 01/02/2009 |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KERSHAW |
| 2008-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY D'AURIOL / 31/08/2007 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY SAUNDERS |
| 2008-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOW FAMULAK / 11/03/2008 |
| 2007-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-19 |
update statutory_documents SECTION 394 |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-08-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-02 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents COMPANY NAME CHANGED
AXXIS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 02/02/04 |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-03-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-03-06 |
update statutory_documents ALTER ARTICLES 15/02/01 |
| 2001-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-09 |
update statutory_documents COMPANY NAME CHANGED
PETER BLACK TOILETRIES & COSMETI
CS LIMITED
CERTIFICATE ISSUED ON 09/02/01 |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/98 |
| 1998-09-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/01/99 |
| 1998-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1997-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/06/96 |
| 1996-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/95 |
| 1995-07-01 |
update statutory_documents COMPANY NAME CHANGED
PETER BLACK TOILETRIES LIMITED
CERTIFICATE ISSUED ON 01/07/95 |
| 1995-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 1995-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/94 |
| 1994-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1994-05-18 |
update statutory_documents S366A DISP HOLDING AGM 05/05/94 |
| 1994-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/06/93 |
| 1993-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1992-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/92 |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 1992-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/06/91 |
| 1991-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-26 |
update statutory_documents ADOPT MEM AND ARTS 03/09/90 |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/06/90 |
| 1990-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/89 |
| 1990-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-18 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1988-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/88 |
| 1988-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-03-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 1988-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/87 |
| 1987-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-14 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 1986-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/86 |
| 1986-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1983-02-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/02/83 |
| 1978-03-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1950-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1950-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |