BEAUTY BASE DEVELOPMENT LIMITED — Filings & Documents (74)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-09 · Address Change
(E)Special Resolution (Dormant Company)
2008-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-16 · Other
(E)Annual return
1997-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-28 · Address Change
(E)Notice of registered office and any change thereof
1996-06-01 · Address Change
(E)Annual return
1996-05-29 · Annual Return
(E)Annual return
1995-06-12 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-30 · Address Change
(E)Notice of registered office and any change thereof
1993-03-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-07-21 · Other
(E)Annual return
1991-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-10-24 · Other
(E)FIB - Return of allotments
1991-10-18 · Other
(E)Interim accounts
1991-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-06-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-20 · Other
(E)Ordinary resolution
1991-05-24 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-24 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-25 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-09-25 · Other
(E)Resignation letter from directors or secretaries
1990-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-25 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-25 · Other
(E)Notice of registered office and any change thereof
1990-09-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-29 · Other
(E)Certificate of Registration of Charge
1990-08-29 · Charges
(E)Memorandum & Articles of Association
1990-05-01 · Memorandum & Articles
(E)Statutory Declaration
1990-05-01 · Other
Certificate of Incorporation
1990-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-01 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-21 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)FIB - Return of allotments | Other | 1991-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-24 | |
| (E)FIB - Return of allotments | Other | 1991-10-18 | |
| (E)Interim accounts | Other | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-20 | |
| (E)Ordinary resolution | Other | 1991-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-01 | |
| (E)Statutory Declaration | Other | 1990-05-01 | |
| Certificate of Incorporation | Incorporation | 1990-05-01 |
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