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MDZF BODYSHOP LTD

Company number 08173418

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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)
16 Aug 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 2	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	CH01	Director's details changed for Mr Stephen Fox on 9 May 2016	View PDF Director's details changed for Mr Stephen Fox on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AD01	Registered office address changed from C/O Louise Mellor 13 Hexthorpe Business Park Doncaster South Yorkshire DN4 0EJ to 13 Hexthorpe Business Park Doncaster South Yorkshire DN4 0EJ on 13 July 2016	View PDF Registered office address changed from C/O Louise Mellor 13 Hexthorpe Business Park Doncaster South Yorkshire DN4 0EJ to 13 Hexthorpe Business Park Doncaster South Yorkshire DN4 0EJ on 13 July 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	TM02	Termination of appointment of Janine Clare Morton as a secretary on 21 July 2015	View PDF Termination of appointment of Janine Clare Morton as a secretary on 21 July 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	TM02	Termination of appointment of Janine Clare Morton as a secretary on 21 July 2015	View PDF Termination of appointment of Janine Clare Morton as a secretary on 21 July 2015 - link opens in a new window - 1 page (1 page)
30 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
17 Apr 2015	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to C/O Louise Mellor 13 Hexthorpe Business Park Doncaster South Yorkshire DN4 0EJ on 17 April 2015	View PDF Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to C/O Louise Mellor 13 Hexthorpe Business Park Doncaster South Yorkshire DN4 0EJ on 17 April 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	TM01	Termination of appointment of Patrick Lawless as a director	View PDF Termination of appointment of Patrick Lawless as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 August 2013 - link opens in a new window - 16 pages (16 pages)
25 Nov 2013	AP03	Appointment of Mrs Janine Clare Morton as a secretary	View PDF Appointment of Mrs Janine Clare Morton as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 9 August 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 9 August 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/12/2013	View PDF Annual return made up to 9 August 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/12/2013 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AP01	Appointment of Mr Patrick Charles Lawless as a director	View PDF Appointment of Mr Patrick Charles Lawless as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	TM01	Termination of appointment of Glyn Booth as a director	View PDF Termination of appointment of Glyn Booth as a director - link opens in a new window - 1 page (1 page)
15 Aug 2012	AP01	Appointment of Mr Stephen Fox as a director	View PDF Appointment of Mr Stephen Fox as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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MDZF BODYSHOP LTD

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