JEMMA KIDD MAKE-UP LIMITED

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Company Documents

Date	Description
26/09/1326 September 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
24/09/1324 September 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2013 View Document
13/09/1313 September 2013	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View Document
19/07/1319 July 2013	REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT View Document
11/04/1311 April 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2013 View Document
17/01/1317 January 2013	NOTICE OF STATEMENT OF AFFAIRS/2.14B View Document
07/12/127 December 2012	NOTICE OF DEEMED APPROVAL OF PROPOSALS View Document
22/11/1222 November 2012	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
09/10/129 October 2012	REGISTERED OFFICE CHANGED ON 09/10/2012 FROM THE OLD FARM HOUSE STOVOLDS HILL CRANLEIGH SURREY GU6 8LE View Document
03/10/123 October 2012	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
21/02/1221 February 2012	Annual return made up to 24 January 2012 with full list of shareholders View Document
06/01/126 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
22/02/1122 February 2011	Annual return made up to 24 January 2011 with full list of shareholders View Document
22/02/1122 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MORNINGTON / 22/02/2011 View Document
06/01/116 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
25/02/1025 February 2010	Annual return made up to 24 January 2010 with full list of shareholders View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACK EDWARD KIDD / 25/02/2010 View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MORNINGTON / 25/02/2010 View Document
25/02/1025 February 2010	SAIL ADDRESS CREATED View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRACE FODOR / 25/02/2010 View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD CROCKER / 25/02/2010 View Document
25/02/1025 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEMMA KIDD / 25/02/2010 View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / GHISLAINE MAXWELL / 25/02/2010 View Document
01/02/101 February 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
02/11/092 November 2009	APPOINTMENT TERMINATED, SECRETARY JULIA ST JOHN View Document
24/02/0924 February 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View Document
14/01/0914 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document

15/04/0815 April 2008	S-DIV View Document
15/04/0815 April 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/04/084 April 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/02/0819 February 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
08/08/078 August 2007	EMPLOYEE SHARE OPTION 18/04/07 DISAPP PRE-EMPT RIGHTS 25/04/07 View Document
08/08/078 August 2007	EMPLOYEE SHARE OPTION 18/04/07 View Document
11/07/0711 July 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
15/05/0715 May 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED View Document
28/11/0628 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
21/06/0621 June 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/0616 June 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
15/06/0615 June 2006	NEW DIRECTOR APPOINTED View Document
25/05/0625 May 2006	SHARES ALLOTTED APT DIR 31/01/06 View Document
04/05/064 May 2006	NEW SECRETARY APPOINTED View Document
26/04/0626 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
21/06/0521 June 2005	NEW DIRECTOR APPOINTED View Document
11/04/0511 April 2005	NEW DIRECTOR APPOINTED View Document
08/04/058 April 2005	NEW DIRECTOR APPOINTED View Document
11/03/0511 March 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/02/0528 February 2005	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 View Document
31/01/0531 January 2005	SECRETARY RESIGNED View Document
31/01/0531 January 2005	DIRECTOR RESIGNED View Document
31/01/0531 January 2005	NEW DIRECTOR APPOINTED View Document
31/01/0531 January 2005	NEW DIRECTOR APPOINTED View Document
31/01/0531 January 2005	REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View Document
31/01/0531 January 2005	NEW SECRETARY APPOINTED View Document
24/01/0524 January 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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