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BODYMISSION LIMITED

Company number 04762360

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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)
17 Jun 2015 CAP-SS Solvency Statement dated 26/05/15
17 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium 26/05/2015
22 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
16 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
20 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Jenny Elizabeth Wildi on 13 May 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
20 May 2009 363a Return made up to 13/05/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Jun 2008 363a Return made up to 13/05/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
14 May 2007 363a Return made up to 13/05/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
22 May 2006 363a Return made up to 13/05/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
06 Jun 2005 363s Return made up to 13/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 May 2005 88(3) Particulars of contract relating to shares