BEAUTY ACADEMIC INTERNATIONAL LIMITED — Filings & Documents (105)
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Information sheet re S.746(2)
2018-03-16 · Other
Information sheet re S.745(2)(b)
2017-11-24 · Other
Information sheet re striking off of this company under consideration
2017-10-10 · Other
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)Amended document
2014-01-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)Special resolution
2012-07-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-16 · Director/Secretary Change
Certificate of Change of Name
2004-12-20 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-08 · Annual Return
(E)Special resolution for change of name
2001-02-07 · Other
Certificate of Incorporation on Change of Name
2001-02-07 · Name Change
(E)FAR1 - Annual return (without a list of members)
2000-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-24 · Address Change
(E)Annual return
1996-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-10 · Address Change
(E)Resignation letter from directors or secretaries
1996-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
(E)Annual return
1995-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Special resolution
1994-03-08 · Other
Certificate of Incorporation on Change of Name
1994-03-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-12 · Other
(E)Memorandum of satisfaction
1992-07-31 · Memorandum & Articles
(E)Annual return
1992-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-07 · Other
(E)Notice of registered office and any change thereof
1991-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-10 · Address Change
(E)Annual return
1989-08-21 · Annual Return
(E)Annual return
1989-08-21 · Annual Return
(E)Accounts / Financial Statements
1989-08-21 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-01 · Other
(E)Certificate of Registration of Charge
1989-05-01 · Charges
(E)Annual return
1989-02-03 · Annual Return
(E)Memorandum of satisfaction
1989-01-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-11-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-29 · Other
(E)Certificate of Registration of Charge
1988-09-29 · Charges
(E)Memorandum of satisfaction
1988-01-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-10 · Other
(E)Certificate of Registration of Charge
1987-12-10 · Charges
(E)Memorandum of satisfaction
1987-12-03 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1987-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-04 · Other
(E)Certificate of Registration of Charge
1987-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-10 · Other
(E)Certificate of Registration of Charge
1987-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-24 · Other
(E)Certificate of Registration of Charge
1986-02-24 · Charges
(E)Ordinary resolution
1985-09-03 · Other
(E)FX(i) - Return of first directors and secretary
1985-08-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-03-16 | |
| Information sheet re S.745(2)(b) | Other | 2017-11-24 | |
| Information sheet re striking off of this company under consideration | Other | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)Amended document | Other | 2014-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)Special resolution | Other | 2012-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-16 | |
| Certificate of Change of Name | Name Change | 2004-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-08 | |
| (E)Special resolution for change of name | Other | 2001-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-24 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Special resolution | Other | 1994-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-10 | |
| (E)Annual return | Annual Return | 1989-08-21 | |
| (E)Annual return | Annual Return | 1989-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-01 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-24 | |
| (E)Ordinary resolution | Other | 1985-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-28 |
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