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THE BODY SHOP INTERNATIONAL LIMITED

Company number 01284170

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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)
30 May 2019 AA Group of companies' accounts made up to 31 December 2018
04 Apr 2019 AP01 Appointment of David Philip Boynton as a director on 13 February 2019
04 Apr 2019 AP01 Appointment of Roberto Oliveira Marques as a director on 13 February 2019
04 Apr 2019 AP01 Appointment of Jose Antonio De Almeida Filippo as a director on 13 February 2019
04 Apr 2019 TM01 Termination of appointment of Robert Claus Chatwin as a director on 13 February 2019
04 Apr 2019 TM01 Termination of appointment of Natura Cosmeticos S.A. as a director on 13 February 2019
12 Nov 2018 AP03 Appointment of Peter O'byrne as a secretary on 31 October 2018
12 Nov 2018 TM02 Termination of appointment of Susan Narelle Flook as a secretary on 31 October 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with updates
12 Sep 2018 CH01 Director's details changed for Itamar Gaino Filho on 7 September 2017
15 May 2018 AA Group of companies' accounts made up to 31 December 2017
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 12,335,510.05
07 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2018 CC04 Statement of company's objects
15 Jan 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Jan 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Jan 2018 MAR Re-registration of Memorandum and Articles
15 Jan 2018 RR02 Re-registration from a public company to a private limited company
28 Sep 2017 PSC08 Notification of a person with significant control statement
28 Sep 2017 PSC07 Cessation of L'oreal S.A as a person with significant control on 7 September 2017
15 Sep 2017 AP01 Appointment of Robert Claus Chatwin as a director on 7 September 2017
15 Sep 2017 AP01 Appointment of Itamar Gaino Filho as a director on 7 September 2017
15 Sep 2017 AP02 Appointment of Natura Cosmeticos S.A. as a director on 7 September 2017
15 Sep 2017 TM01 Termination of appointment of Jeremy Schwartz as a director on 7 September 2017