THE SANCTUARY CITY SPAS LIMITED

Company number 04450698

Date	Type	Description	View / Download
28 May 2010	AP01	Appointment of Mrs Ann Murray as a director	(2 pages)
21 May 2010	CERTNM	Company name changed body experience LIMITED\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-05-19	(2 pages)
21 May 2010	CONNOT	Change of name notice	(2 pages)
20 Apr 2010	AD01	Registered office address changed from P Z Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010	(1 page)
01 Feb 2010	TM01	Termination of appointment of Helena Sampson as a director	(1 page)
10 Dec 2009	AP01	Appointment of Christopher How as a director	(3 pages)
23 Nov 2009	AD01	Registered office address changed from Central House 124 High Street Hampton Hill Middlesex TW12 1NS on 23 November 2009	(2 pages)
23 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 May 2010	(3 pages)
23 Nov 2009	SH08	Change of share class name or designation	(2 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 100	(4 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
23 Nov 2009	CC04	Statement of company's objects	(2 pages)
23 Nov 2009	AP03	Appointment of Martyn John Campbell as a secretary	(3 pages)
23 Nov 2009	AP01	Appointment of Deborah Green as a director	(3 pages)
23 Nov 2009	AP01	Appointment of Mrs Helena Ruth Sampson as a director	(3 pages)
23 Nov 2009	AP01	Appointment of Mr Brandon Howard Leigh as a director	(3 pages)
23 Nov 2009	TM02	Termination of appointment of Janine Hawkins as a secretary	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Janine Hawkins as a director	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Dean Hawkins as a director	(2 pages)
02 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 Jun 2009	363a	Return made up to 29/05/09; full list of members	(5 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
03 Jul 2008	363s	Return made up to 29/05/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed	(8 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
04 Jul 2007	363s	Return made up to 29/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)