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BEN COOMBER LIMITED

Company number 08414709

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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)
01 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	CH01	Director's details changed for Mr Benjamin Thomas Coomber on 18 January 2016	View PDF Director's details changed for Mr Benjamin Thomas Coomber on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AD01	Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY to Unit 11 Alpha Business Park White House Road Ipswich Suffolk IP1 5LT on 25 January 2016	View PDF Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY to Unit 11 Alpha Business Park White House Road Ipswich Suffolk IP1 5LT on 25 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	View PDF Previous accounting period shortened from 30 April 2015 to 29 April 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Nov 2015	CERTNM	Company name changed coomber lifestyle LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-09-21	View PDF Company name changed coomber lifestyle LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-09-21 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	CH01	Director's details changed for Mr Benjamin Thomas Coomber on 19 February 2015	View PDF Director's details changed for Mr Benjamin Thomas Coomber on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Oct 2014	CH01	Director's details changed for Mr Benjamin Thomas Coomber on 17 October 2014	View PDF Director's details changed for Mr Benjamin Thomas Coomber on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	AD01	Registered office address changed from 9 Park Road Grundisburgh Woodbridge Suffolk IP13 6TP to 21 Lodge Lane Grays Essex RM17 5RY on 17 October 2014	View PDF Registered office address changed from 9 Park Road Grundisburgh Woodbridge Suffolk IP13 6TP to 21 Lodge Lane Grays Essex RM17 5RY on 17 October 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	CERTNM	Company name changed body type nutrition LTD\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-09-12	View PDF Company name changed body type nutrition LTD\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-09-12 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AA01	Current accounting period extended from 28 February 2014 to 30 April 2014	View PDF Current accounting period extended from 28 February 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AD01	Registered office address changed from 13a Theatre Street Woodbridge Suffolk IP12 4NE United Kingdom on 5 April 2013	View PDF Registered office address changed from 13a Theatre Street Woodbridge Suffolk IP12 4NE United Kingdom on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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