THE BODYCHEF LIMITED

Company number 04383801

Date	Type	Description	View / Download
07 Nov 2013	SH08	Change of share class name or designation	(2 pages)
07 Nov 2013	SH02	Sub-division of shares on 1 November 2013	(5 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ The restriction on the authorised share capital of the company set out in regulation 5 of the memorandum of association of the company by virtue of section 28 of the companies act 2006 is treated as a provision of the company's article of association is hereby revoked and deleted. 01/11/2013 RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(4 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
05 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
05 Apr 2011	AP03	Appointment of Jayne Elizabeth Ritchie as a secretary	(3 pages)
05 Apr 2011	TM02	Termination of appointment of Ross Ritchie as a secretary	(2 pages)
04 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(4 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
29 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(4 pages)
29 Apr 2010	CH01	Director's details changed for Jayne Ritchie on 31 December 2009	(2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 29 February 2008	(3 pages)
06 Apr 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
04 Apr 2009	353	Location of register of members	(1 page)
03 Apr 2009	287	Registered office changed on 03/04/2009 from, britannia house hall quay, great yarmouth, norfolk, NR30 1HP, united kingdom	(1 page)
03 Apr 2009	190	Location of debenture register	(1 page)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from, 9 glebe close, lowestoft, suffolk, NR32 4NU	(1 page)
19 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
15 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)
06 Jul 2007	AA	Total exemption small company accounts made up to 28 February 2006	(3 pages)
02 Jul 2007	363s	Return made up to 28/02/07; full list of members	(6 pages)