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PHYSIQUE ELITE LIMITED

Company number 08027116

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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)
10 Oct 2013	CH01	Director's details changed for Mr Nicholas Simon Piers Orton on 10 October 2013	View PDF Director's details changed for Mr Nicholas Simon Piers Orton on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AP01	Appointment of Mr Oliver Leigh Upton as a director	View PDF Appointment of Mr Oliver Leigh Upton as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	AA01	Current accounting period extended from 30 April 2013 to 31 May 2013	View PDF Current accounting period extended from 30 April 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
25 May 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 99	View PDF Statement of capital following an allotment of shares on 12 April 2012 GBP 99 - link opens in a new window - 3 pages (3 pages)
25 May 2012	AP01	Appointment of Mrs Sarah Elizabeth Orton as a director	View PDF Appointment of Mrs Sarah Elizabeth Orton as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AP01	Appointment of Mr Neil Hill as a director	View PDF Appointment of Mr Neil Hill as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AP01	Appointment of Mr Nicholas Orton as a director	View PDF Appointment of Mr Nicholas Orton as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AP01	Appointment of Kris Gethin as a director	View PDF Appointment of Kris Gethin as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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