BODIREEL LIMITED

Company number 08659023

Date	Type	Description	View / Download
27 May 2016	CH01	Director's details changed for Mr Andrew Bowness on 1 May 2016	(2 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,031.4	(6 pages)
27 Jul 2015	TM02	Termination of appointment of Andrew Bowness as a secretary on 1 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Dr John Anthony Meredith as a director on 1 July 2015	(3 pages)
24 Jul 2015	AP03	Appointment of Elizabeth Margaret Hyland as a secretary on 1 July 2015	(3 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 1,088.30	(4 pages)
23 Jun 2015	SH06	Cancellation of shares. Statement of capital on 22 May 2015 GBP 1,031.4	(4 pages)
23 Jun 2015	SH03	Purchase of own shares.	(3 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
11 Feb 2015	TM01	Termination of appointment of Rodolfo Hansen as a director on 11 February 2015	(1 page)
06 Nov 2014	AP01	Appointment of Rodolfo Hansen as a director on 23 June 2014	(3 pages)
06 Nov 2014	AP01	Appointment of Patrick James Lawton as a director	(3 pages)
27 Oct 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000	(7 pages)
27 Oct 2014	AP01	Appointment of Mr Rodolfo Hansen as a director on 23 June 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Michail Dusan Chopra as a director on 23 June 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Patrick Lawton as a director on 23 June 2014	(2 pages)
15 Oct 2014	SH02	Sub-division of shares on 23 June 2014	(5 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 1,000	(4 pages)
21 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-21 GBP 65	(25 pages)