Meiyume (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
PETER BLACK TOILETRIES LIMITED
PETER BLACK TOILETRIES & COSMETICS LIMITED
AXXIS INTERNATIONAL LIMITED
PB BEAUTY LIMITED
Company type Private Limited Company Company Number 00483352 Record last updated Thursday, August 10, 2023 5:23:18 PM UTC Postal Code BA14 0XB Sector beauty, limit, manufacture, perfume, preparation
Visits Searches Document Type Publication date Download link Registry Aug 1, 2023 Resignation of one Director (a woman) Registry Aug 1, 2023 Appointment of a woman Registry Jan 21, 2022 Resignation of one Director (a man) Registry Sep 30, 2021 Resignation of one Director (a man) 4833... Registry Sep 30, 2021 Appointment of a man as Director and Company Director Registry Jun 19, 2020 Resignation of one Director (a woman) Registry Nov 6, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 6, 2019 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 21, 2019 Resignation of one Director (a man) Registry Feb 28, 2019 Appointment of a woman Registry Feb 28, 2019 Resignation of one Commercial Director and one Director (a man) Registry Sep 28, 2018 Appointment of a person as Secretary Registry Jun 18, 2018 Resignation of one Director (a man) Registry Jun 18, 2018 Appointment of a man as Company Director and Director Registry Dec 29, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 29, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 7, 2017 Appointment of a man as Company Director and Director Registry Apr 6, 2016 Appointment of a person Registry Dec 15, 2014 Appointment of a man as Director and Company Director Registry Jun 23, 2014 Resignation of one Business Executive and one Director (a man) Financials Sep 24, 2013 Annual accounts Registry Feb 19, 2013 Change of particulars for director Registry Nov 14, 2012 Change of registered office address Financials Oct 2, 2012 Annual accounts Registry Sep 5, 2012 Resignation of one Director Registry Apr 1, 2012 Resignation of one Company Director and one Director (a man) Registry Feb 16, 2012 Change of particulars for director Financials Sep 27, 2011 Annual accounts Registry Jul 28, 2011 Appointment of a man as Director Registry Jun 1, 2011 Appointment of a man as Director and Company Director Registry Feb 24, 2011 Annual return Registry Jan 28, 2011 Resignation of one Director Registry Dec 31, 2010 Resignation of one Business Executive and one Director (a man) Registry Nov 3, 2010 Alteration to memorandum and articles Financials Oct 2, 2010 Annual accounts Registry Sep 2, 2010 Change of registered office address Registry Jun 17, 2010 Annual return Registry Jun 16, 2010 Change of particulars for director Registry Jan 18, 2010 Change of particulars for director 4833... Registry Dec 29, 2009 Particulars of a mortgage or charge Financials Nov 5, 2009 Annual accounts Registry Jun 30, 2009 Company name change Registry Jun 27, 2009 Change of name certificate Registry Jun 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 2, 2009 Annual return Registry Apr 24, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 14, 2009 Appointment of a man as Company Secretary and Director Registry Dec 4, 2008 Resignation of a secretary Registry Nov 26, 2008 Resignation of one Secretary (a man) Financials Aug 8, 2008 Annual accounts Registry Jun 13, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 9, 2008 Resignation of a director Registry Mar 18, 2008 Resignation of one Company Director and one Director (a man) Registry Mar 13, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 14, 2008 Appointment of a man as Company Director and Director Registry Dec 11, 2007 Change of accounting reference date Registry Oct 22, 2007 Appointment of a director Registry Oct 19, 2007 Auditor's letter of resignation Registry Oct 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Financials Oct 12, 2007 Annual accounts Registry Sep 5, 2007 Appointment of a director Registry Aug 31, 2007 Three appointments: 3 men Registry Aug 24, 2007 Appointment of a man as Director and Company Director Registry Jul 12, 2007 Resignation of a director Registry Jun 27, 2007 Resignation of one Director (a man) Registry Jun 22, 2007 Annual return Registry May 9, 2007 Appointment of a director Registry Apr 21, 2007 Resignation of a director Registry Apr 13, 2007 Appointment of a man as Company Director and Director Financials Dec 8, 2006 Annual accounts Registry Nov 30, 2006 Resignation of one Company Director and one Director (a man) Registry Aug 2, 2006 Financial assistance for the acquisition of shares Registry Aug 1, 2006 Alteration to memorandum and articles Registry Jul 29, 2006 Particulars of a mortgage or charge Registry Jul 27, 2006 Particulars of a mortgage or charge 4833... Registry Jun 28, 2006 Annual return Registry Mar 31, 2006 Resignation of a director Registry Jan 27, 2006 Resignation of one Company Director and one Director (a man) Financials Dec 6, 2005 Annual accounts Registry Jul 18, 2005 Annual return Registry May 3, 2005 Resignation of a director Registry Mar 31, 2005 Resignation of a woman Financials Dec 3, 2004 Annual accounts Registry Sep 9, 2004 Appointment of a director Registry Jun 22, 2004 Annual return Registry Jun 9, 2004 Appointment of a woman Registry Feb 5, 2004 Resignation of a director Registry Feb 2, 2004 Company name change Registry Feb 2, 2004 Change of name certificate Registry Dec 31, 2003 Resignation of one Company Director and one Director (a man) Financials Dec 3, 2003 Annual accounts Registry Nov 28, 2003 Resignation of a director Registry Nov 11, 2003 Appointment of a man as Company Director and Director Registry Jun 30, 2003 Resignation of one Company Director and one Director (a man) Registry Jun 29, 2003 Director's particulars changed Registry Apr 28, 2003 Resignation of one Director (a man) Registry Apr 16, 2003 Particulars of a mortgage or charge Financials Dec 2, 2002 Annual accounts Registry Oct 14, 2002 Resignation of a director Registry Sep 28, 2002 Resignation of one Company Director and one Director (a man)
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