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BODY EXCHANGE LIMITED

Company number 04363785

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2012 AD01 Registered office address changed from 170 Royal College Street Camden London NW1 0SP on 17 January 2012
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Apr 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-04-09
  • GBP 200
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Adam Charles Williams on 1 October 2009
01 Mar 2010 CH03 Secretary's details changed for Julie Leahy on 2 October 2009
01 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 30/01/09; full list of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from paul perlin & co LTD trojan house 34 arcadia avenue london N3 2JU
05 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
01 May 2008 AA Total exemption small company accounts made up to 31 December 2006
05 Apr 2008 363a Return made up to 30/01/08; full list of members
01 Apr 2008 288b Appointment Terminated Secretary peter williams
01 Apr 2008 288a Secretary appointed julie leahy
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2007 287 Registered office changed on 13/08/07 from: 18 silkstream parade watling avenue edgware middlesex HA8 0EL
17 May 2007 288c Director's particulars changed
16 May 2007 363a Return made up to 30/01/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jun 2006 363s Return made up to 30/01/06; full list of members