BODY JEWELLERY SHOP LTD

Company number 05738129

Date	Type	Description	View / Download
16 Jul 2008	363a	Return made up to 10/03/08; full list of members	(5 pages)
16 Jul 2008	353	Location of register of members	(1 page)
16 Jul 2008	190	Location of debenture register	(1 page)
05 Jun 2008	288c	Director and secretary's change of particulars / vladisllav vassiliev / 01/03/2008	(1 page)
05 Jun 2008	288c	Director and secretary's change of particulars / vladisllav vassiliev / 01/03/2008	(1 page)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
31 Aug 2007	288c	Director's particulars changed	(1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: phoenix house phoenix industrial estate rosslyn crescent, harrow middlesex HA1 2SP	(1 page)
25 Jun 2007	288c	Director's particulars changed	(1 page)
25 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jun 2007	288c	Director's particulars changed	(1 page)
26 Mar 2007	363a	Return made up to 10/03/07; full list of members	(3 pages)
28 Jul 2006	225	Accounting reference date extended from 31/03/07 to 31/05/07	(1 page)
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Mar 2006	NEWINC	Incorporation	(17 pages)

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