| Name: |
CHASE HAMBRO FINANCIAL LTD
BIO BEAUTY & HEALTH LIMITED |
| Address: | SUITE B, 29 HARLEY STREET, LONDON, GB, W1G 9QR |
| Incorporation Date: | 2006-03-17 |
| date | name | form type |
| 2019-04-09 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-03-22 | 29/06/16 FULL LIST | AR01 |
| 2017-11-14 | FIRST GAZETTE | GAZ1 |
| 2017-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2017-03-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-12-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-03-15 | FIRST GAZETTE | GAZ1 |
| 2016-04-27 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-03-13 | 13/03/15 FULL LIST | AR01 |
| 2015-03-09 | COMPANY NAME CHANGED CHASE HAMBRO FINANCIAL LTDCERTIFICATE ISSUED ON 09/03/15 | CERTNM |
| 2014-10-27 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO CALZOLARI | TM01 |
| 2014-10-28 | 27/10/14 FULL LIST | AR01 |
| 2014-10-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-27 | COMPANY NAME CHANGED CONTINENTAL CREDIT COMPANY LTDCERTIFICATE ISSUED ON 27/10/14 | CERTNM |
| 2014-05-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-02-25 | FIRST GAZETTE | GAZ1 |
| 2014-10-28 | DIRECTOR APPOINTED DOCT TERRY DERRECK | AP01 |
| 2014-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2013-07-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-04-16 | FIRST GAZETTE | GAZ1 |
| 2013-06-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2012-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO CALZOLARI / 13/01/2012 | CH01 |
| 2012-01-13 | 13/01/12 FULL LIST | AR01 |
| 2012-01-13 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINERVA ENTERTAINMENTS UK LTD / 13/01/2012 | CH04 |
| 2012-01-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-02-08 | FIRST GAZETTE | GAZ1 |
| 2011-11-01 | FIRST GAZETTE | GAZ1 |
| 2011-05-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-05-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2010-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-09-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-06-15 | FIRST GAZETTE | GAZ1 |
| 2009-02-24 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2008-07-01 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | 288b |
| 2008-05-02 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-07-02 | SECRETARY APPOINTED MINERVA ENTERTAINMENTS UK LTD | 288a |
| 2007-12-11 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-11 | DIRECTOR RESIGNED | 288b |
| 2007-11-19 | SECRETARY RESIGNED | 288b |
| 2007-11-08 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-11 | DIRECTOR RESIGNED | 288b |
| 2007-11-12 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM:7 PETWORTH ROADHASLEMERESURREYGU27 2JB | 287 |
| 2007-12-10 | AD 10/12/07---------£ SI 4999998@1=4999998£ IC 1000/5000998 | 88(2)R |
| 2007-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-12-27 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-04 | FIRST GAZETTE | GAZ1 |
| 2007-12-10 | DIRECTOR RESIGNED | 288b |
| 2007-11-26 | £ NC 6000000/1000000023/11/07 | 123 |
| 2007-11-19 | COMPANY NAME CHANGEDMANUFACTURERS LTDCERTIFICATE ISSUED ON 19/11/07 | CERTNM |
| 2007-11-15 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-08-23 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-22 | £ NC 1000/600000001/06/06 | 123 |
Last update: 2020-09-09 02:47:39