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BODYPULSE LIMITED

Company number 06771283

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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)
14 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 5,000	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 5,000	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 5,000	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
28 Mar 2013	TM01	Termination of appointment of Hannah Clarke as a director	View PDF Termination of appointment of Hannah Clarke as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	CH01	Director's details changed for Mrs Hannah Leadbetter on 8 March 2012	View PDF Director's details changed for Mrs Hannah Leadbetter on 8 March 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	TM02	Termination of appointment of Hannah Clarke as a secretary	View PDF Termination of appointment of Hannah Clarke as a secretary - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	CH03	Secretary's details changed for Mrs Hannah Leadbetter on 8 March 2012	View PDF Secretary's details changed for Mrs Hannah Leadbetter on 8 March 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	CH01	Director's details changed for Mr Mark Peter Leadbetter on 11 March 2013	View PDF Director's details changed for Mr Mark Peter Leadbetter on 11 March 2013 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	TM01	Termination of appointment of Michael Brookes as a director	View PDF Termination of appointment of Michael Brookes as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Colin Bowers as a director	View PDF Termination of appointment of Colin Bowers as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 5,000	View PDF Statement of capital following an allotment of shares on 26 July 2010 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jan 2010	CH03	Secretary's details changed for Mrs Hannah Leadbetter on 7 January 2010	View PDF Secretary's details changed for Mrs Hannah Leadbetter on 7 January 2010 - link opens in a new window - 1 page (1 page)

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BODYPULSE LIMITED

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