Babor Cosmetics Ltd was founded on 11 May 2001 with its registered office in Manchester. The current directors of the organisation are listed as Dr. Babor Gmbh, Robertz, Horst, Schummert, Michael Oliver, Quast, Manfred, Rietfort, Heinz-dieter, Robertz, Horst.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTZ, Horst | 01 January 2010 | - | 1 |
| SCHUMMERT, Michael Oliver | 01 August 2007 | - | 1 |
| QUAST, Manfred | 11 May 2001 | 31 December 2009 | 1 |
| RIETFORT, Heinz-Dieter | 11 May 2001 | 01 August 2007 | 1 |
| ROBERTZ, Horst | 31 December 2009 | 05 January 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DR. BABOR GMBH | 01 October 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 May 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 15 May 2018 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| AD01 - Change of registered office address | 08 June 2016 | |
| AD01 - Change of registered office address | 08 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| TM02 - Termination of appointment of secretary | 15 October 2015 | |
| AP04 - Appointment of corporate secretary | 15 October 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| TM01 - Termination of appointment of director | 06 January 2010 | |
| AP01 - Appointment of director | 31 December 2009 | |
| TM01 - Termination of appointment of director | 31 December 2009 | |
| 363a - Annual Return | 25 May 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| AA - Annual Accounts | 08 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| 287 - Change in situation or address of Registered Office | 21 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
| 363a - Annual Return | 31 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2006 | |
| 287 - Change in situation or address of Registered Office | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2006 | |
| 123 - Notice of increase in nominal capital | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| AA - Annual Accounts | 08 June 2006 | |
| 363s - Annual Return | 24 May 2005 | |
| 287 - Change in situation or address of Registered Office | 10 May 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| 395 - Particulars of a mortgage or charge | 30 March 2005 | |
| 395 - Particulars of a mortgage or charge | 26 March 2005 | |
| AA - Annual Accounts | 21 May 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| 287 - Change in situation or address of Registered Office | 04 May 2004 | |
| 287 - Change in situation or address of Registered Office | 14 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 15 August 2003 | |
| 363a - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363a - Annual Return | 31 May 2002 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 May 2002 | |
| 353 - Register of members | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 287 - Change in situation or address of Registered Office | 20 June 2001 | |
| 225 - Change of Accounting Reference Date | 20 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2001 | |
| NEWINC - New incorporation documents | 11 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 22 March 2005 | Outstanding |
N/A |
| Rent deposit deed | 22 March 2005 | Outstanding |
N/A |
