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BODY SCULPTURE INTERNATIONAL EUROPE LIMITED

Company number 05755922

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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)
07 Apr 2009 288b Appointment terminated director york place company nominees LIMITED
07 Apr 2009 363a Return made up to 24/03/09; full list of members
18 Feb 2009 353a Location of register of members (non legible)
18 Feb 2009 190a Location of debenture register (non legible)
02 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Apr 2008 363a Return made up to 24/03/08; full list of members
12 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Apr 2007 363a Return made up to 24/03/07; full list of members
12 Apr 2007 MISC Form 325A
11 Apr 2007 353a Location of register of members (non legible)
11 Apr 2007 190a Location of debenture register (non legible)
18 Jan 2007 353a Location of register of members (non legible)
18 Jan 2007 325a Location - directors interests register: non legible
18 Jan 2007 190a Location of debenture register (non legible)
18 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
10 Jan 2007 CERTNM Company name changed hi mark international LIMITED\certificate issued on 10/01/07
10 Aug 2006 CERTNM Company name changed hi-mark international LIMITED\certificate issued on 10/08/06
27 Apr 2006 288a New director appointed
27 Apr 2006 287 Registered office changed on 27/04/06 from: 12 york place, leeds, west yorkshire, LS1 2DS
27 Apr 2006 288a New director appointed
27 Apr 2006 288a New secretary appointed
27 Apr 2006 288b Secretary resigned
24 Mar 2006 NEWINC Incorporation