BODYFLIGHT LIMITED

Company number 05268286

Date	Type	Description	View / Download
04 Oct 2018	AP01	Appointment of Mr Roy Castleman as a director on 27 September 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Gunter Nter Stark as a director on 27 September 2018	(1 page)
27 Sep 2018	MR04	Satisfaction of charge 1 in full	(1 page)
27 Sep 2018	MR04	Satisfaction of charge 2 in full	(1 page)
27 Sep 2018	MR04	Satisfaction of charge 3 in full	(1 page)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
01 Aug 2018	CH01	Director's details changed for G Nter Stark on 1 August 2018	(2 pages)
13 Jul 2018	AP01	Appointment of G Nter Stark as a director on 3 July 2018	(2 pages)
11 Jul 2018	TM02	Termination of appointment of Paul Mayer as a secretary on 3 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Paul Mayer as a director on 3 July 2018	(1 page)
14 Feb 2018	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2018	(19 pages)
02 Nov 2017	PSC02	Notification of Basta Freizeit Und Sportanlagen Holding Ag as a person with significant control on 6 April 2016	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
07 Feb 2017	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2017	(19 pages)
31 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(7 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
12 Jan 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
03 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100,000	(4 pages)
27 Oct 2015	CH01	Director's details changed for Paul Mayer on 26 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Paul Mayer on 26 October 2015	(1 page)
22 Jun 2015	AP03	Appointment of Paul Mayer as a secretary on 1 January 2015	(2 pages)
22 Jun 2015	TM02	Termination of appointment of Michael James Maddock as a secretary on 1 January 2015	(1 page)
21 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100,000	(5 pages)