BODY CONCEPTS UK LIMITED

Company number 05247234

Date	Type	Description	View / Download
17 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
19 Aug 2010	TM01	Termination of appointment of Khatun Woodham as a director	(1 page)
13 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
27 Jan 2009	AA	Total exemption full accounts made up to 30 November 2008	(3 pages)
23 Oct 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
13 Dec 2007	AA	Total exemption full accounts made up to 30 November 2007	(3 pages)
10 Dec 2007	88(2)R	Ad 23/11/07--------- £ si 110@100=11000 £ ic 36600/47600	(1 page)
15 Oct 2007	88(2)R	Ad 05/09/07--------- £ si 365@1	(2 pages)
15 Oct 2007	123	Nc inc already adjusted 05/09/07	(2 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ New class of shares 05/09/07	(1 page)
05 Oct 2007	363a	Return made up to 30/09/07; full list of members	(4 pages)
03 Oct 2007	128(1)	Statement of rights attached to allotted shares	(1 page)
03 Oct 2007	123	Nc inc already adjusted 05/09/07	(1 page)
03 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2007	AA	Total exemption full accounts made up to 30 November 2006	(6 pages)
03 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
02 Oct 2006	AA	Total exemption full accounts made up to 30 November 2005	(3 pages)
23 Dec 2005	363s	Return made up to 30/09/05; full list of members	(8 pages)
08 Jul 2005	288b	Director resigned	(1 page)
21 Jun 2005	288a	New director appointed	(2 pages)
29 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288b	Secretary resigned	(1 page)