BODYSHOP MANAGEMENT SOLUTIONS LIMITED

Company number 06213700

Date	Type	Description	View / Download
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
03 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Citco London Limited 7 Albemarle Street London W1S 4HQ	(1 page)
12 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,010.3	(6 pages)
23 Feb 2016	AD02	Register inspection address has been changed to C/O Citco London Limited 7 Albemarle Street London W1S 4HQ	(1 page)
24 Dec 2015	AP01	Appointment of Mr William Wayne Snyder as a director on 9 December 2015	(2 pages)
24 Dec 2015	TM01	Termination of appointment of Daniel Glyn Morgan as a director on 9 December 2015	(1 page)
24 Dec 2015	AD01	Registered office address changed from Rregus House Victory Way Crossways Business Park Dartford Kent DA2 6QD to Enterprise House Vicarage Road Egham Surrey TW20 9FB on 24 December 2015	(1 page)
24 Dec 2015	AA01	Current accounting period shortened from 31 October 2016 to 31 July 2016	(1 page)
24 Dec 2015	TM01	Termination of appointment of David Paul Turner as a director on 9 December 2015	(1 page)
24 Dec 2015	AP03	Appointment of Mr Thomas Laffey as a secretary on 9 December 2015	(2 pages)
24 Dec 2015	TM02	Termination of appointment of Daniel Glyn Morgan as a secretary on 9 December 2015	(1 page)
28 Sep 2015	AAMD	Amended total exemption small company accounts made up to 31 October 2014	(7 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 13 September 2015 GBP 1,010.3	(3 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 1,010.2	(3 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 1,010.1	(3 pages)
21 Sep 2015	CH01	Director's details changed for David Paul Turner on 21 September 2015	(2 pages)
21 Sep 2015	CH01	Director's details changed for Mr Daniel Glyn Morgan on 21 September 2015	(2 pages)
21 Sep 2015	CH01	Director's details changed for David Paul Turner on 21 September 2015	(2 pages)
26 Aug 2015	AAMD	Amended total exemption small company accounts made up to 31 October 2013	(8 pages)
21 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,010	(7 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 1,010	(3 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
22 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1,000	(6 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Share capital revoked & shares allotted 20/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)