BODYCHILLZ LIMITED

Company number 08679337

Date	Type	Description	View / Download
30 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 August 2016 GBP 123.81	(3 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 111.11	(4 pages)
26 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
18 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	(7 pages)
29 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/12/2014	(1 page)
30 Dec 2014	SH02	Sub-division of shares on 5 December 2014	(5 pages)
28 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 100	(6 pages)
17 Dec 2014	CH01	Director's details changed for Dr Roland Lovat Cottingham on 16 December 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Dr Roland Lovat Cottingham as a director on 1 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Stephen Mccallum Tocker as a director on 1 December 2014	(2 pages)
04 Dec 2014	AD01	Registered office address changed from 2Nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL on 4 December 2014	(1 page)
03 Dec 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	(4 pages)
10 Mar 2014	AP01	Appointment of Sir Mark Aubrey Weinberg as a director	(2 pages)
06 Sep 2013	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
06 Sep 2013	AP01	Appointment of Mr Jonathan Mark Weinberg as a director	(2 pages)
05 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-05 GBP 1	(43 pages)