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THE BODY SHOP ON-LINE (II) LIMITED

Company number 04139328

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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)
04 Oct 2010 CH01 Director's details changed for Catherine Lambert on 1 October 2010
23 Sep 2010 TM01 Termination of appointment of Sophie Gasperment as a director
05 Jul 2010 AA Full accounts made up to 2 January 2010
08 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
17 Oct 2009 AA Full accounts made up to 27 December 2008
30 Jan 2009 363a Return made up to 11/01/09; full list of members
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
11 Jan 2008 363a Return made up to 11/01/08; full list of members
27 Nov 2007 288a New director appointed
27 Nov 2007 288b Director resigned
31 Oct 2007 AA Full accounts made up to 30 December 2006
08 Mar 2007 AUD Auditor's resignation
26 Jan 2007 363s Return made up to 11/01/07; full list of members
02 Jan 2007 AA Full accounts made up to 25 February 2006
25 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
30 Jan 2006 363s Return made up to 11/01/06; full list of members
04 Jan 2006 AA Full accounts made up to 26 February 2005
19 Jan 2005 363s Return made up to 11/01/05; full list of members
30 Dec 2004 AA Full accounts made up to 28 February 2004
17 Feb 2004 363s Return made up to 11/01/04; no change of members