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BODIACTIVE LIMITED

Company number 08051097

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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 Jun 2016 MISC AD03
10 Jun 2016 CH01 Director's details changed for Mr Andrew Bowness on 1 May 2016
10 Jun 2016 AD02 Register inspection address has been changed to 3 Hazelhurst Close Guildford Surrey GU4 7SP
07 Jun 2016 CH01 Director's details changed for Mr Andrew Bowness on 1 May 2016
07 Jun 2016 CH03 Secretary's details changed for Mr Andrew Bowness on 1 May 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200
16 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 200
19 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
09 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 200
31 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Dec 2013 CH01 Director's details changed for Mrs Elizabeth Margaret Hyland on 17 December 2013
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 100
02 Dec 2013 AP01 Appointment of Mrs Elizabeth Margaret Hyland as a director
28 Oct 2013 CERTNM Company name changed TRAINING2020 LIMITED\certificate issued on 28/10/13
  • RES15 ‐ Change company name resolution on 2013-10-07
28 Oct 2013 CONNOT Change of name notice
30 Aug 2013 AA01 Current accounting period extended from 30 April 2013 to 31 October 2013
14 May 2013 AD01 Registered office address changed from 2 Furtherfield Cranleigh GU6 7DZ England on 14 May 2013
14 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Mr Andrew Bowness on 30 April 2012
14 May 2013 CH03 Secretary's details changed for Mr Andrew Bowness on 30 April 2012
30 Apr 2012 NEWINC Incorporation