BODY MATTERS BEAUTY LIMITED

Company number 04461122

Date	Type	Description	View / Download
24 Feb 2009	288c	Director's change of particulars / helen tallant / 08/12/2008	(1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
29 Oct 2008	288a	Director appointed helen tallant	(2 pages)
24 Oct 2008	288b	Appointment terminated director gavin lannen	(1 page)
02 Oct 2008	363s	Return made up to 14/06/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from the white house high street buckingham MK18 1JW	(1 page)
31 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
19 Jul 2007	363s	Return made up to 14/06/07; no change of members	(7 pages)
05 May 2007	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
09 Aug 2006	363s	Return made up to 14/06/06; full list of members	(7 pages)
28 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
05 Dec 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
02 Aug 2005	363s	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Aug 2005	288a	New director appointed	(2 pages)
15 Jul 2005	288b	Director resigned	(1 page)
13 Jun 2005	AA	Accounts for a dormant company made up to 30 June 2004	(6 pages)
08 Jul 2004	363s	Return made up to 14/06/04; full list of members 363(287) ‐ Registered office changed on 08/07/04	(7 pages)
02 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
18 May 2004	288b	Secretary resigned	(1 page)
14 May 2004	CERTNM	Company name changed bodymatters market harborough li mited\certificate issued on 14/05/04	(2 pages)
31 Jan 2004	AA	Accounts for a dormant company made up to 30 June 2003	(6 pages)
02 Jul 2003	363s	Return made up to 14/06/03; full list of members	(7 pages)
09 Sep 2002	288a	New secretary appointed	(2 pages)
16 Aug 2002	287	Registered office changed on 16/08/02 from: 23 castle street buckingham buckinghamshire MK18 1BP	(1 page)