ADORE ME MEDSPA LTD

Company Documents

DateDescription
05/06/135 June 2013 APPOINTMENT TERMINATED, SECRETARY SARBO RAM

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05/06/135 June 2013 DIRECTOR APPOINTED MS SARBO RAM

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11/02/1311 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/02/1216 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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02/01/122 January 2012 31/03/11 TOTAL EXEMPTION FULL

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09/07/119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1

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28/02/1128 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUE OHRI / 28/02/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009

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24/03/0924 March 2009 COMPANY NAME CHANGED LONDON LASER LIPO LIMITED CERTIFICATE ISSUED ON 25/03/09; RESOLUTION PASSED ON 18/03/2009

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09/03/099 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 LOCATION OF REGISTER OF MEMBERS

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/09 FROM: CLUB KENSINGTON 201-207 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BA

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09/03/099 March 2009 LOCATION OF DEBENTURE REGISTER

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08/02/088 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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