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THE BODY SHOP QUEENSLIE LIMITED

Company number 02214435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
06 Mar 2012 AP01 Appointment of Pascal Peyroutet as a director
05 Mar 2012 TM01 Termination of appointment of Catherine Lambert as a director
04 Oct 2011 AA Full accounts made up to 7 January 2011
24 Mar 2011 AP01 Appointment of Mr Paul Brain Mcgreevy as a director
24 Mar 2011 TM01 Termination of appointment of Sophie Gasperment as a director
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
06 Jan 2011 TM01 Termination of appointment of Jan Zadruzynski as a director
06 Jan 2011 AP01 Appointment of Mr Jan Zadruzynski as a director
06 Jan 2011 CERTNM Company name changed soapworks LIMITED\certificate issued on 06/01/11
  • RES15 ‐ Change company name resolution on 2011-01-05
  • NM01 ‐ Change of name by resolution
05 Jan 2011 TM01 Termination of appointment of Jan Zadruzynski as a director
01 Oct 2010 CH01 Director's details changed for Catherine Lambert on 1 October 2010
05 Jul 2010 AA Full accounts made up to 2 January 2010
26 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Jan Zadruzynski on 18 February 2010
17 Oct 2009 AA Full accounts made up to 27 December 2008
18 Mar 2009 363a Return made up to 18/02/09; full list of members
17 Mar 2009 288c Director's change of particulars / catherine lambert / 17/03/2009
20 Oct 2008 AA Full accounts made up to 29 December 2007
10 Jun 2008 288a Director appointed sophie anne gasperment
27 May 2008 288b Appointment terminated director peter saunders
25 Feb 2008 363a Return made up to 18/02/08; full list of members
01 Dec 2007 AA Full accounts made up to 31 December 2006