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BODYMETRICS LIMITED

Company number 03871227

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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)
24 Dec 2013 MR04 Satisfaction of charge 2 in full
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 153.13
28 Oct 2013 AD01 Registered office address changed from C/O the Deco Partnership Archer House Britland Estate, Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 28 October 2013
14 Oct 2013 TM01 Termination of appointment of Harry Lee as a director
11 Oct 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
10 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Harry Nai Shee Lee on 1 October 2009
14 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
11 Dec 2009 AD01 Registered office address changed from 8 Wimpole Street London W1G 9SP on 11 December 2009
25 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Jan 2009 363a Return made up to 04/11/08; full list of members
28 Jul 2008 AA Accounts for a small company made up to 30 April 2007
11 Feb 2008 AA Accounts for a small company made up to 30 April 2006
11 Feb 2008 363a Return made up to 04/11/07; full list of members
05 Mar 2007 123 Nc inc already adjusted 12/01/07