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BODY AND MIND LIMITED

Company number 03712276

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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)
13 Nov 2017 TM01 Termination of appointment of Greg Hyatt as a director on 31 October 2017
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Mar 2017 TM02 Termination of appointment of Luke Talbutt as a secretary on 28 February 2017
13 Mar 2017 AP03 Appointment of Mr Toby Newman as a secretary on 28 February 2017
13 Mar 2017 AP01 Appointment of Mr Toby Newman as a director on 28 February 2017
13 Mar 2017 TM01 Termination of appointment of Luke Talbutt as a director on 28 February 2017
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 300
09 Dec 2015 TM01 Termination of appointment of Marcus John Powell as a director on 8 December 2015
09 Dec 2015 AP01 Appointment of Mr Luke Talbutt as a director on 8 December 2015
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 300
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 300
07 Apr 2014 AP01 Appointment of Mr Greg Hyatt as a director
07 Apr 2014 CH01 Director's details changed for Marcus John Powell on 7 April 2014
07 Apr 2014 TM01 Termination of appointment of Kevan Doyle as a director
07 Apr 2014 CH03 Secretary's details changed for Luke Talbutt on 7 April 2014
28 Nov 2013 AD01 Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF on 28 November 2013
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010