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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)
23 Jun 2006 363(288) Director's particulars changed
23 Jun 2006 288c Director's particulars changed
06 Jan 2006 88(2)R Ad 23/12/05--------- £ si 199@1=199 £ ic 1/200
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 30/01/05; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Nov 2004 287 Registered office changed on 03/11/04 from: telford house 102 collingdon street luton bedfordshire LU1 1RX
23 Apr 2004 288c Director's particulars changed
16 Apr 2004 363s Return made up to 30/01/04; full list of members
16 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
15 Apr 2004 288c Secretary's particulars changed
26 Feb 2004 287 Registered office changed on 26/02/04 from: 16 newmarket court st. Albans hertfordshire AL3 5LN
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Aug 2003 395 Particulars of mortgage/charge
30 Jul 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
29 May 2003 287 Registered office changed on 29/05/03 from: 16 newmarket court st. Albans hertfordshire AL3 5LN
29 May 2003 363s Return made up to 30/01/03; full list of members
29 May 2003 363(288) Director's particulars changed
29 May 2003 363(287) Registered office changed on 29/05/03
19 Feb 2002 288b Secretary resigned
19 Feb 2002 288b Director resigned
19 Feb 2002 287 Registered office changed on 19/02/02 from: 46A syon lane osterley middlesex TW7 5NQ
19 Feb 2002 288a New secretary appointed
19 Feb 2002 288a New director appointed
30 Jan 2002 NEWINC Incorporation