Fresh Cosmetics Limited

Company Name	Fresh Cosmetics Limited
Company Status	Active
Company Number	04647334
Category	Private Limited Company
Incorporation Date	24 January 2003(21 years, 3 months ago)

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
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Gael Charfi
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 November 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	C.O.O.
Country of Residence	United States
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Perrine Julie Prevost
Date of Birth	August 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	01 May 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Mr Enrique Abad Acosta
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Ada Jade Lien
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	15 October 2023(20 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Nicolas Michel Jean Ghislain Cordier
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2003(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	France
Correspondence Address	31 Avenue De Villepreux 92 420 Vaucresson France

Director Name	Hagues Dusseaux
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2003(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2006)
Role	President
Correspondence Address	73 Rue De Courcelles Paris 75008 Foreign

Director Name	Lilli Ann Gordon
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2003(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2006)
Role	COO
Correspondence Address	10 Gray Cliff Road Newton Centre Ma02459-2017 United States

Director Name	Susan Ruth McDonald
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2003(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 August 2004)
Role	Manager
Correspondence Address	Salonika 24 Newbridge Road Tiptree Essex CO5 0HS

Director Name	Alina Roytberg
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2003(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 31 August 2018)
Role	President
Country of Residence	United States
Correspondence Address	1140 Beacon Street Suite 303 Brookline Ma 02446 United States

Director Name	Lev Oleg Glazman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2003(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 31 August 2018)
Role	President
Country of Residence	United States
Correspondence Address	1140 Beacon Street Suite 303 Brookline Ma 02446 United States

Secretary Name	Susan Ruth McDonald
Nationality	British
Status	Resigned
Appointed	20 July 2003(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 August 2004)
Role	Manager
Correspondence Address	Salonika 24 Newbridge Road Tiptree Essex CO5 0HS

Director Name	Jean-Marc Plisson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2008(4 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	16 Leatherstocking Lane Mamaroneck Nj 10543 United States

Director Name	Joanna Grillo
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(4 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 April 2016)
Role	Svp Human Resource
Country of Residence	United States
Correspondence Address	463 Granadon Lane North Babylon Ny 11703 United States

Director Name	Francois Bonin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2008(4 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 July 2018)
Role	Vp Finance Operation
Country of Residence	United States
Correspondence Address	37 Buena Vista Avenue Piscataway Nj 08854 United States

Director Name	Pamela Baxter
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(4 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 April 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	222 Riverside Drive, 4a New York Ny 10025 United States

Director Name	Mr Christophe Pierre Claude Vlieghe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2014(11 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2015)
Role	Finance & Operations Director
Country of Residence	England
Correspondence Address	Uk House - 6th Floor Oxford Street London W1D 1AB

Director Name	Mr Loic Pierre Marie Henriot
Date of Birth	October 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2015(12 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 July 2019)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	6 Hive Close Bushey Heath Hertfordshire WD23 1LF

Director Name	Mrs Anne-Veronique Bruel
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2017(13 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Mrs Stephanie Marie-Pierre David Roy
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2017(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	Mr Thomas Guy Rouget
Date of Birth	September 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2019(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Anne, Marie, Denise Collinet
Date of Birth	April 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Ro Hersham Surrey KT12 4NH

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	St James Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 August 2004(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2008)
Correspondence Address	30 St Jamess Street London SW1A 1HB

Location

Registered Address	C/O Lvmh Perfumes And Cosmetics 11-13 Old Esher Road Hersham Surrey KT12 4NH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Fresh Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,062,116
Gross Profit	£638,671
Net Worth	-£2,301,504
Cash	£128,197
Current Liabilities	£2,760,883

Accounts

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

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 2 weeks from now)

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (25 pages)
31 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
30 November 2022	Termination of appointment of Thomas Guy Rouget as a director on 24 October 2022 (1 page)
30 November 2022	Appointment of Mr Enrique Abad Acosta as a director on 24 October 2022 (2 pages)
29 November 2022	Termination of appointment of Stephanie Marie-Pierre David Roy as a director on 1 May 2022 (1 page)
29 November 2022	Appointment of Perrine Julie Prevost as a director on 1 May 2022 (2 pages)
11 October 2022	Full accounts made up to 31 December 2021 (26 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
21 December 2021	Termination of appointment of Anne-Veronique Bruel as a director on 24 August 2021 (1 page)
21 December 2021	Appointment of Anne, Marie, Denise Collinet as a director on 24 August 2021 (2 pages)
1 December 2021	Director's details changed for Mrs Stephanie Marie-Pierre David Roy on 1 December 2021 (2 pages)
1 December 2021	Registered office address changed from 6th Floor, Uk House, 180 Oxford Street London W1D 1AB England to C/O Lvmh Perfumes and Cosmetics 11-13 Old Esher Road Hersham Surrey KT12 4NH on 1 December 2021 (1 page)
13 October 2021	Full accounts made up to 31 December 2020 (26 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with updates (3 pages)
4 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
1 February 2021	Director's details changed for Mr Thomas Guy Rouget on 31 January 2021 (2 pages)
19 October 2020	Full accounts made up to 31 December 2019 (27 pages)
27 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
5 November 2019	Appointment of Mr Thomas Guy Rouget as a director on 1 August 2019 (2 pages)
20 August 2019	Termination of appointment of Loic Pierre Marie Henriot as a director on 31 July 2019 (1 page)
22 July 2019	Full accounts made up to 31 December 2018 (23 pages)
7 February 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
13 December 2018	Appointment of Mr Gael Charfi as a director on 1 November 2018 (2 pages)
28 November 2018	Director's details changed for Mrs Anne-Veronique Bruel on 28 November 2018 (2 pages)
6 November 2018	Termination of appointment of Alina Roytberg as a director on 31 August 2018 (1 page)
6 November 2018	Termination of appointment of Lev Oleg Glazman as a director on 31 August 2018 (1 page)
18 October 2018	Termination of appointment of Francois Bonin as a director on 13 July 2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (23 pages)
2 July 2018	Director's details changed for Mr Loic Pierre Marie Henriot on 29 June 2018 (2 pages)
5 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
15 January 2018	Appointment of Mrs Stephanie Marie-Pierre David Roy as a director on 1 December 2017 (2 pages)
11 September 2017	Full accounts made up to 31 December 2016 (23 pages)
11 September 2017	Full accounts made up to 31 December 2016 (23 pages)
17 July 2017	Appointment of Mrs Anne-Veronique Bruel as a director on 1 January 2017 (2 pages)
17 July 2017	Appointment of Mrs Anne-Veronique Bruel as a director on 1 January 2017 (2 pages)
3 February 2017	Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
3 February 2017	Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
3 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
3 February 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
3 February 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
3 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
14 December 2016	Termination of appointment of Jean-Marc Plisson as a director on 30 November 2016 (1 page)
14 December 2016	Termination of appointment of Jean-Marc Plisson as a director on 30 November 2016 (1 page)
23 November 2016	Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to 6th Floor, Uk House, 180 Oxford Street London W1D 1AB on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to 6th Floor, Uk House, 180 Oxford Street London W1D 1AB on 23 November 2016 (1 page)
9 November 2016	Accounts for a small company made up to 31 December 2015 (24 pages)
9 November 2016	Accounts for a small company made up to 31 December 2015 (24 pages)
15 September 2016	Termination of appointment of Pamela Baxter as a director on 15 April 2016 (1 page)
15 September 2016	Termination of appointment of Joanna Grillo as a director on 29 April 2016 (1 page)
15 September 2016	Termination of appointment of Joanna Grillo as a director on 29 April 2016 (1 page)
15 September 2016	Termination of appointment of Pamela Baxter as a director on 15 April 2016 (1 page)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (9 pages)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (9 pages)
10 September 2015	Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 31 August 2015 (2 pages)
10 September 2015	Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 31 August 2015 (2 pages)
26 August 2015	Full accounts made up to 31 December 2014 (16 pages)
26 August 2015	Full accounts made up to 31 December 2014 (16 pages)
18 August 2015	Appointment of Loic Henriot as a director on 1 August 2015 (3 pages)
18 August 2015	Appointment of Loic Henriot as a director on 1 August 2015 (3 pages)
18 August 2015	Appointment of Loic Henriot as a director on 1 August 2015 (3 pages)
2 February 2015	Appointment of Mr Christophe Pierre Claude Vlieghe as a director on 12 December 2014 (2 pages)
2 February 2015	Appointment of Mr Christophe Pierre Claude Vlieghe as a director on 12 December 2014 (2 pages)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (9 pages)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (9 pages)
1 September 2014	Full accounts made up to 31 December 2013 (15 pages)
1 September 2014	Full accounts made up to 31 December 2013 (15 pages)
13 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (8 pages)
13 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (8 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
11 September 2013	Registered office address changed from 30 St James's Street London SW1A 1HB on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from 30 St James's Street London SW1A 1HB on 11 September 2013 (1 page)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
19 April 2011	Full accounts made up to 31 December 2010 (13 pages)
19 April 2011	Full accounts made up to 31 December 2010 (13 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Director's details changed for Francois Bonin on 1 November 2010 (2 pages)
26 January 2011	Director's details changed for Francois Bonin on 1 November 2010 (2 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Director's details changed for Francois Bonin on 1 November 2010 (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (14 pages)
14 June 2010	Full accounts made up to 31 December 2009 (14 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Alina Roytberg on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Joanna Grillo on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Jean-Marc Plisson on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Pamela Baxter on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Joanna Grillo on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Pamela Baxter on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Lev Oleg Glazman on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Pamela Baxter on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Alina Roytberg on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Jean-Marc Plisson on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Lev Oleg Glazman on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Jean-Marc Plisson on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Lev Oleg Glazman on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Joanna Grillo on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Alina Roytberg on 1 January 2010 (2 pages)
24 July 2009	Full accounts made up to 31 December 2008 (14 pages)
24 July 2009	Full accounts made up to 31 December 2008 (14 pages)
17 February 2009	Return made up to 24/01/09; full list of members (4 pages)
17 February 2009	Return made up to 24/01/09; full list of members (4 pages)
30 January 2009	Full accounts made up to 31 December 2007 (14 pages)
30 January 2009	Full accounts made up to 31 December 2007 (14 pages)
22 July 2008	Director appointed pamela baxter (2 pages)
22 July 2008	Director appointed francois bonin (2 pages)
22 July 2008	Director appointed pamela baxter (2 pages)
22 July 2008	Director appointed joanna grillo (2 pages)
22 July 2008	Director appointed francois bonin (2 pages)
22 July 2008	Director appointed jean-marc plisson (2 pages)
22 July 2008	Director appointed jean-marc plisson (2 pages)
22 July 2008	Director appointed joanna grillo (2 pages)
18 July 2008	Appointment terminated secretary st james secretariat LIMITED (1 page)
18 July 2008	Appointment terminated secretary st james secretariat LIMITED (1 page)
25 February 2008	Director's change of particulars / lev glazman / 24/01/2008 (1 page)
25 February 2008	Return made up to 24/01/08; full list of members (3 pages)
25 February 2008	Return made up to 24/01/08; full list of members (3 pages)
25 February 2008	Director's change of particulars / lev glazman / 24/01/2008 (1 page)
17 December 2007	Full accounts made up to 31 December 2006 (14 pages)
17 December 2007	Full accounts made up to 31 December 2006 (14 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
15 February 2007	Return made up to 24/01/07; full list of members (2 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Return made up to 24/01/07; full list of members (2 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
22 August 2006	Full accounts made up to 31 December 2004 (14 pages)
22 August 2006	Full accounts made up to 31 December 2004 (14 pages)
21 February 2006	Return made up to 24/01/06; full list of members (3 pages)
21 February 2006	Return made up to 24/01/06; full list of members (3 pages)
24 March 2005	Full accounts made up to 31 December 2003 (14 pages)
24 March 2005	Full accounts made up to 31 December 2003 (14 pages)
9 February 2005	Return made up to 24/01/05; full list of members (8 pages)
9 February 2005	Return made up to 24/01/05; full list of members (8 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 September 2004	Registered office changed on 10/09/04 from: 11-12 railway street chelmsford essex CM1 1QS (1 page)
10 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 11-12 railway street chelmsford essex CM1 1QS (1 page)
10 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
16 March 2004	Return made up to 24/01/04; full list of members (10 pages)
16 March 2004	Return made up to 24/01/04; full list of members (10 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Secretary resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New secretary appointed;new director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New secretary appointed;new director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
6 August 2003	Ad 17/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 August 2003	Ad 17/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
24 July 2003	Memorandum and Articles of Association (14 pages)
24 July 2003	Registered office changed on 24/07/03 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
24 July 2003	Memorandum and Articles of Association (14 pages)
24 July 2003	Registered office changed on 24/07/03 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
24 July 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
21 July 2003	Company name changed mutanderis (460) LIMITED\certificate issued on 21/07/03 (2 pages)
21 July 2003	Company name changed mutanderis (460) LIMITED\certificate issued on 21/07/03 (2 pages)
24 January 2003	Incorporation (24 pages)
24 January 2003	Incorporation (24 pages)

Fresh Cosmetics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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