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BODYVIE LIMITED

Company number 03849113

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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)
21 Dec 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
12 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
14 Jul 2009 287 Registered office changed on 14/07/2009 from the richmond clinic 4 the quadrant richmond surrey TW9 1BP
19 Feb 2009 363a Return made up to 28/09/08; full list of members
04 Dec 2008 AA Total exemption full accounts made up to 30 September 2007
04 Jul 2008 363s Return made up to 28/09/07; no change of members
17 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
29 Nov 2006 363s Return made up to 28/09/06; full list of members
03 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
08 Dec 2005 363s Return made up to 28/09/05; full list of members
08 Aug 2005 288b Director resigned
08 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
01 Nov 2004 363s Return made up to 28/09/04; full list of members
24 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
18 May 2004 88(2)R Ad 14/04/04--------- £ si 99@1=99 £ ic 100/199
23 Sep 2003 363s Return made up to 28/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
02 Jan 2003 363s Return made up to 28/09/02; full list of members
29 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
18 Jun 2002 363s Return made up to 28/09/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 18/06/02
18 Jun 2002 288a New secretary appointed
13 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002 CERTNM Company name changed bodyvisions LIMITED\certificate issued on 03/05/02
30 Jul 2001 AA Partial exemption accounts made up to 30 September 2000
26 Oct 2000 363s Return made up to 28/09/00; full list of members