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BODY JEWELLERY SHOP LTD

Company number 05738129

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

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