BODYBOX T/A THE MINERS ENTERTAINMENT CENTRE LTD

Company number 06534939

Date	Type	Description	View / Download
15 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(3 pages)
02 May 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(4 pages)
23 Nov 2011	AD01	Registered office address changed from the Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY United Kingdom on 23 November 2011	(2 pages)
23 Nov 2011	AA01	Previous accounting period extended from 31 March 2011 to 31 August 2011	(3 pages)
15 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(4 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
25 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(4 pages)
25 Mar 2010	CH01	Director's details changed for Richard Edward Parkin on 1 October 2009	(2 pages)
27 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
20 May 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from 4 northumberland place north shields tyne & wear NE30 1QP uk	(1 page)
31 Mar 2008	288a	Director appointed richard edward parkin	(2 pages)
31 Mar 2008	288a	Secretary appointed karen freestone	(2 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Mar 2008	288b	Appointment terminated director rwl directors LIMITED	(1 page)
18 Mar 2008	288b	Appointment terminated secretary rwl registrars LIMITED	(1 page)
14 Mar 2008	NEWINC	Incorporation	(22 pages)