Mary Kay Cosmetics (U.K.) Limited

Company Name	Mary Kay Cosmetics (U.K.) Limited
Directors	Tara Ann Eustace and Cheryl Elaine Monroe
Company Status	Active
Company Number	02767620
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 5 months ago)
Previous Names	RBCO 134 Limited and Mary Kay Cosmetics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Ms Tara Ann Eustace
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 January 2014(21 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Business Woman
Country of Residence	Russia
Correspondence Address	30 Cowcross Street Cowcross Street London EC1M 6DQ

Director Name	Ms Cheryl Elaine Monroe
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	21 January 2019(26 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Vice President Controller & Treasurer
Country of Residence	United States
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Mr Ronald Livingstone Smith
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1992(2 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 29 December 1997)
Role	Executive
Correspondence Address	5704 Thackery Drive Plano Texas 75023 United States

Director Name	Mr Ronald Barry Clark
Date of Birth	May 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1992(2 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 29 December 1997)
Role	Executive
Correspondence Address	25 Burnsall Street London SW3 3SR

Director Name	Robert Bradley Glendening
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1992(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1995)
Role	Attorney
Correspondence Address	5500 Grasmere Drive Plano Texas 75093

Director Name	Mr Gonzalo Rubio
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 January 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 1997)
Role	Executive
Correspondence Address	12 Wetherby Gardens London SW5 0JW

Director Name	Mr Timothy Miller Byrd
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 29 December 1997)
Role	Chief Financial Officer
Correspondence Address	5326 Harbor Town Drive Dallas Texas 75287 Usa United States

Director Name	Mr Ewen Angus Cameron
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 25 September 1998)
Role	Company Executive
Country of Residence	England
Correspondence Address	8 Cope Place London W8 6AA

Director Name	Sheila O'Connell Cooper
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1998)
Role	Attorney
Correspondence Address	2912 Beverly Drive Plano Texas 75093

Secretary Name	Sheila O'Connell Cooper
Nationality	British
Status	Resigned
Appointed	28 February 1996(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1998)
Role	Attorney
Correspondence Address	2912 Beverly Drive Plano Texas 75093

Director Name	Timothy Wentworth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1997(5 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 1998)
Role	Executive
Correspondence Address	4820 Sandestin Drive Dallas Texas 75287

Director Name	David Holl
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1997(5 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 28 November 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	5226 Brookview Drive Dallas Tx 75220-2208

Secretary Name	Timothy Wentworth
Nationality	American
Status	Resigned
Appointed	30 June 1998(5 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 December 1998)
Role	Businessman
Correspondence Address	4820 Sandestin Drive Dallas Texas 75287

Director Name	Gregory William Franklin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 1999(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 03 August 1999)
Role	Manager
Correspondence Address	No 4 47-50 Cornwall Gardens London SW7 4AD

Director Name	Anne Margaret Butler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1999(6 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 October 1999)
Role	President
Correspondence Address	Buchenstrasse 24 2131 Gauting Germany Foreign

Secretary Name	David Holl
Nationality	American
Status	Resigned
Appointed	01 February 1999(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 March 2002)
Role	Company Director
Correspondence Address	9959 Capridge Drive Dallas Texas 75238

Director Name	Julie Lynn Rasmussen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 March 2002)
Role	Executive
Correspondence Address	69 Chepstow Place London W2 4TS

Director Name	Robert Bradley Glendening
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1999(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 2003)
Role	Executive
Correspondence Address	5113 Meadowlark Drive Plano Texas 75093 United States

Director Name	Arthur Raymond Patrick
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 November 1999(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 2002)
Role	Executive
Correspondence Address	3704 Twin Lakes Way Plano Texas 75093

Director Name	Terry Hollis Smith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2002(9 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 22 March 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	4287 Beltline Road 334 Addison Texas 75001 United States

Director Name	Nathan Paul Moore
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2002(9 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 25 September 2017)
Role	Executive
Country of Residence	United States
Correspondence Address	2900 Sun Meadow Drive Flower Mound Texas 75022

Secretary Name	Nathan Paul Moore
Nationality	American
Status	Resigned
Appointed	28 March 2002(9 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 15 September 2017)
Role	Executive
Country of Residence	United States
Correspondence Address	2900 Sun Meadow Drive Flower Mound Texas 75022

Director Name	Ms Carolyn Sue Steingruber
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2013(20 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 January 2019)
Role	Vp Corporate Accounting & Treasury
Country of Residence	United States
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	25 October 1992
Appointment Duration	1 month, 2 weeks (resigned 10 December 1992)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	25 October 1992
Appointment Duration	1 month, 2 weeks (resigned 10 December 1992)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 October 1992
Appointment Duration	3 years, 2 months (resigned 16 January 1996)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Website	www.marykay.co.uk
Telephone	020 73808200
Telephone region	London

Location

Registered Address	30 Cowcross Street Cowcross Street London EC1M 6DQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Mary Kay Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£4,372,393
Gross Profit	£1,927,761
Net Worth	-£8,414,174
Cash	£927,988
Current Liabilities	£10,371,035

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

8 December 2010	Delivered on: 21 December 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re mary kay cosmetics (U.K.) limited. Business premium account. Account number 43068196. Outstanding
9 July 2010	Delivered on: 20 July 2010 Persons entitled: Aviva Investors Pensions Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£137,423.30 see image for full details. Outstanding
30 July 2007	Delivered on: 18 August 2007 Persons entitled: The Olive Tree Limited Classification: Rent deposit deed Secured details: Â£38,187.50 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit held in a separate interest bearing deposit account. See the mortgage charge document for full details. Outstanding
30 July 2007	Delivered on: 4 August 2007 Persons entitled: The Olive Tree Limited Classification: Rent deposit deed Secured details: The sum of Â£32,500.00 plus vat in the sum of Â£5,687.50 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit in the sum of Â£32,500.00 plus vat of Â£5,687.50 making a total of Â£38,187.50. Outstanding
30 July 2002	Delivered on: 16 August 2002 Persons entitled: The Olive Tree Limited Classification: Rent deposit deed Secured details: Â£58,000.00 due or to become due from the company to the chargee. Particulars: Money held on deposit as security for the due observance and performance by mary kay cosmetics (UK) limited of the covenants relating to rents and all other payments and of all other covenants on its part contained in the lease between the olive tree limited and mary kay cosmetics (UK) limited dated 30 july 2002. Outstanding
15 December 2000	Delivered on: 20 December 2000 Persons entitled: Pontsarn Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of Â£179,300 together with any additional sums deposited pursuant to the rent deposit deed. Outstanding
10 January 1997	Delivered on: 16 January 1997 Persons entitled: Purfleet Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Â£6,200.50 any interest accrued any further sum paid pursuant to clause 7 in the deed. Outstanding
19 April 1993	Delivered on: 7 May 1993 Persons entitled: Friends' Provident Life Office Classification: Legal charge Secured details: Â£75,000 due from the company to the chargee under the terms of the charge. Particulars: Â£75,000 rental deposit. Outstanding

Filing History

7 March 2024	Full accounts made up to 31 December 2021 (24 pages)
7 November 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
28 October 2023	Compulsory strike-off action has been discontinued (1 page)
26 September 2023	First Gazette notice for compulsory strike-off (1 page)
10 November 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 December 2020 (23 pages)
9 December 2021	Compulsory strike-off action has been discontinued (1 page)
8 December 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
27 September 2021	Amended full accounts made up to 31 December 2019 (24 pages)
2 June 2021	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
30 November 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
9 November 2020	Registered office address changed from 30 Cowcross Street Cowcross Street London EC1M 6DQ England to 30 Cowcross Street Cowcross Street London EC1M 6DQ on 9 November 2020 (1 page)
27 October 2020	Registered office address changed from 163 Eversholt Street London NW1 1BU to 30 Cowcross Street Cowcross Street London EC1M 6DQ on 27 October 2020 (1 page)
21 January 2020	Confirmation statement made on 7 October 2019 with no updates (3 pages)
28 December 2019	Compulsory strike-off action has been discontinued (1 page)
27 December 2019	Full accounts made up to 31 December 2018 (22 pages)
11 December 2019	Compulsory strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
12 February 2019	Appointment of Ms Cherly Elaine Monroe as a director on 21 January 2019 (2 pages)
12 February 2019	Termination of appointment of Carolyn Sue Steingruber as a director on 21 January 2019 (1 page)
12 February 2019	Director's details changed for Ms Cherly Elaine Monroe on 21 January 2019 (2 pages)
11 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (22 pages)
14 February 2018	Termination of appointment of Nathan Paul Moore as a director on 25 September 2017 (1 page)
13 November 2017	Termination of appointment of Nathan Paul Moore as a secretary on 15 September 2017 (1 page)
13 November 2017	Termination of appointment of Nathan Paul Moore as a secretary on 15 September 2017 (1 page)
25 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 December 2016 (21 pages)
22 August 2017	Full accounts made up to 31 December 2016 (21 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
19 September 2016	Full accounts made up to 31 December 2015 (22 pages)
19 September 2016	Full accounts made up to 31 December 2015 (22 pages)
31 December 2015	Auditor's resignation (1 page)
31 December 2015	Auditor's resignation (1 page)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100,000 (5 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100,000 (5 pages)
17 November 2015	Full accounts made up to 31 December 2014 (18 pages)
17 November 2015	Full accounts made up to 31 December 2014 (18 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100,000 (5 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100,000 (5 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 November 2014	Statement of company's objects (2 pages)
5 November 2014	Statement of company's objects (2 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
27 October 2014	Full accounts made up to 31 December 2013 (18 pages)
27 October 2014	Full accounts made up to 31 December 2013 (18 pages)
27 January 2014	Appointment of Ms Tara Ann Eustace as a director (2 pages)
27 January 2014	Appointment of Ms Tara Ann Eustace as a director (2 pages)
20 December 2013	Termination of appointment of David Holl as a director (1 page)
20 December 2013	Termination of appointment of David Holl as a director (1 page)
19 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100,000 (6 pages)
19 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100,000 (6 pages)
8 October 2013	Full accounts made up to 31 December 2012 (18 pages)
8 October 2013	Full accounts made up to 31 December 2012 (18 pages)
12 April 2013	Termination of appointment of Terry Smith as a director (1 page)
12 April 2013	Termination of appointment of Terry Smith as a director (1 page)
21 March 2013	Appointment of Ms Carolyn Sue Steingruber as a director (2 pages)
21 March 2013	Appointment of Ms Carolyn Sue Steingruber as a director (2 pages)
19 December 2012	Sec 519 (1 page)
19 December 2012	Sec 519 (1 page)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
7 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (19 pages)
29 September 2010	Full accounts made up to 31 December 2009 (19 pages)
15 September 2010	Registered office address changed from 4Th-5Th 28 Savile Row London W1S 2EU on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from 4Th-5Th 28 Savile Row London W1S 2EU on 15 September 2010 (1 page)
20 July 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for David Holl on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Nathan Paul Moore on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Terry Hollis Smith on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Terry Hollis Smith on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Nathan Paul Moore on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for David Holl on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for David Holl on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Nathan Paul Moore on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Terry Hollis Smith on 4 December 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
14 January 2009	Return made up to 25/11/08; full list of members (4 pages)
14 January 2009	Return made up to 25/11/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
3 January 2008	Return made up to 25/11/07; full list of members (2 pages)
3 January 2008	Return made up to 25/11/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
18 August 2007	Particulars of mortgage/charge (4 pages)
18 August 2007	Particulars of mortgage/charge (4 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Return made up to 25/11/06; full list of members (7 pages)
14 February 2007	Return made up to 25/11/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
20 January 2006	Return made up to 25/11/05; full list of members (7 pages)
20 January 2006	Return made up to 25/11/05; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
7 April 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 April 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
15 July 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2003	Full accounts made up to 31 December 2002 (15 pages)
21 October 2003	Full accounts made up to 31 December 2002 (15 pages)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
17 March 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	New secretary appointed;new director appointed (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New secretary appointed;new director appointed (1 page)
20 March 2002	Return made up to 25/11/01; full list of members (7 pages)
20 March 2002	Return made up to 25/11/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
23 March 2001	Full accounts made up to 31 December 1999 (12 pages)
23 March 2001	Full accounts made up to 31 December 1999 (12 pages)
9 February 2001	Registered office changed on 09/02/01 from: 28 savile row london W1S 2EU (1 page)
9 February 2001	Registered office changed on 09/02/01 from: 28 savile row london W1S 2EU (1 page)
22 January 2001	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/01/01 (7 pages)
22 January 2001	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/01/01 (7 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Full accounts made up to 31 December 1998 (12 pages)
4 May 2000	Full accounts made up to 31 December 1998 (12 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
21 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
21 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned;director resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Secretary resigned;director resigned (1 page)
19 July 1999	New director appointed (3 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (3 pages)
25 April 1999	Return made up to 25/11/98; no change of members (7 pages)
25 April 1999	Return made up to 25/11/98; no change of members (7 pages)
18 December 1998	Full accounts made up to 31 December 1997 (14 pages)
18 December 1998	Full accounts made up to 31 December 1997 (14 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
10 July 1998	Registered office changed on 10/07/98 from: 77 south audley street london W1Y 5TA (1 page)
10 July 1998	Secretary resigned;director resigned (1 page)
10 July 1998	Secretary resigned;director resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Registered office changed on 10/07/98 from: 77 south audley street london W1Y 5TA (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
16 December 1997	Return made up to 25/11/97; no change of members (6 pages)
16 December 1997	Return made up to 25/11/97; no change of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
21 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1997	Full accounts made up to 31 December 1995 (15 pages)
5 March 1997	Full accounts made up to 31 December 1995 (15 pages)
16 January 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Return made up to 25/11/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 January 1997	Return made up to 25/11/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
12 March 1996	New secretary appointed (1 page)
12 March 1996	New secretary appointed (1 page)
8 February 1996	Full accounts made up to 31 December 1994 (15 pages)
8 February 1996	Full accounts made up to 31 December 1994 (15 pages)
18 January 1996	Secretary resigned (2 pages)
18 January 1996	Secretary resigned (2 pages)
11 December 1995	Director resigned;new director appointed (4 pages)
11 December 1995	Director resigned;new director appointed (4 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
29 September 1994	Full accounts made up to 31 December 1993 (15 pages)
29 September 1994	Full accounts made up to 31 December 1993 (15 pages)
7 June 1993	Company name changed mary kay cosmetics LIMITED\certificate issued on 08/06/93 (2 pages)
7 June 1993	Company name changed mary kay cosmetics LIMITED\certificate issued on 08/06/93 (2 pages)
18 December 1992	Memorandum and Articles of Association (4 pages)
18 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
18 December 1992	Memorandum and Articles of Association (4 pages)
11 December 1992	Company name changed rbco 134 LIMITED\certificate issued on 11/12/92 (2 pages)
11 December 1992	Company name changed rbco 134 LIMITED\certificate issued on 11/12/92 (2 pages)
25 November 1992	Incorporation (12 pages)
25 November 1992	Incorporation (12 pages)

Mary Kay Cosmetics (U.K.) Limited

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