ESSENTIALLY PURE COSMETICS LIMITED

Company Documents

DateDescription
16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON BURKE

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05/04/145 April 2014 DISS40 (DISS40(SOAD))

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/03/148 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/01/147 January 2014 FIRST GAZETTE

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
4 HARPERS MEWS
BRIXWORTH
NORTHAMPTONSHIRE
NN6 9FA
UNITED KINGDOM

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22/06/1322 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BURKE / 01/04/2013

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16/04/1316 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/10/1225 October 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM DOLPHIN HOUSE 9-11 DENINGTON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QH UNITED KINGDOM

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/01/123 January 2012 PREVSHO FROM 31/08/2011 TO 31/03/2011

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16/12/1116 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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16/12/1116 December 2011 APPOINTMENT TERMINATED, DIRECTOR PFOC GROUP LTD.

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM THE OLD STABLES 75 EASTON LANE BOZEAT NN29 7NN ENGLAND

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LORD SIMON CHRISTOPHER BURKE / 25/12/2010

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11/01/1111 January 2011 APPOINTMENT TERMINATED, SECRETARY SIMON CHRISTOPHER BURKE

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15/12/1015 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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15/12/1015 December 2010 CORPORATE DIRECTOR APPOINTED PFOC GROUP LTD.

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19/08/1019 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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