BODY BASICS (RETAIL) LIMITED

Company number 04617756

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2014	DS01	Application to strike the company off the register	(3 pages)
11 Mar 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders Statement of capital on 2013-03-11 GBP 341,534	(5 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
30 Nov 2012	TM01	Termination of appointment of Malcolm Douglass as a director	(1 page)
19 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(6 pages)
19 Dec 2011	AD01	Registered office address changed from 41B Montagu Road C/O Aims Accountants London NW4 3ER on 19 December 2011	(1 page)
24 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
05 Aug 2011	TM01	Termination of appointment of Robert Cohen as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Gabriel Eichler as a director	(2 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 24/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Ivan Levy as a director	(2 pages)
03 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(9 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
18 Jan 2010	TM01	Termination of appointment of Miles Graham as a director	(1 page)
18 Jan 2010	AP01	Appointment of Mr Alastair Jonathan Graham as a director	(2 pages)
24 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(8 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
16 Dec 2009	CH01	Director's details changed for Malcolm Douglass on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Robert Cohen on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Gabriel Eichler on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Ivan Clive Levy on 16 December 2009	(2 pages)
31 Mar 2009	363a	Return made up to 16/12/08; full list of members	(6 pages)
31 Mar 2009	190	Location of debenture register	(1 page)