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THE BEAUTIFUL BODY COMPANY (UK) LIMITED

Company number 05165033

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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)
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 3
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
30 Jun 2015 AP01 Appointment of Mr Rudi Fieldgrass as a director on 1 January 2015
30 Jun 2015 CH01 Director's details changed for Mrs Esther Fieldgrass on 1 January 2015
30 Jun 2015 AP01 Appointment of Mr Theo Fieldgrass as a director on 1 January 2015
30 Jun 2015 CH03 Secretary's details changed for Mrs Esther Fieldgrass on 1 January 2015
30 Jun 2015 AP01 Appointment of Mr Victor Fieldgrass as a director on 1 January 2015
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 1,500,000
11 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 3
23 Jun 2014 CH02 Director's details changed for Manna Management Limited on 1 July 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
27 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Feb 2012 AD01 Registered office address changed from 29 Kensington Church Street London W8 4LL on 7 February 2012
04 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
21 Jul 2010 CH02 Director's details changed for Manna Management Limited on 1 June 2010