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Body Sculpture International Europe LTD

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Reports

Extended Company Report with Annual Accounts BODY SCULPTURE INTERNATIONAL EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HI-MARK INTERNATIONAL LIMITED
HI MARK INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 05755922
Record last updated Saturday, October 1, 2022 10:58:45 AM UTC
Official Address Morley Carr Road Low Moor Wyke
There are 12 companies registered at this street
Postal Code BD120RW
Sector Non-trading companynon trading

Charts

Visits

BODY SCULPTURE INTERNATIONAL EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 28, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 28, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2019 Resignation of one Director (a man) 2932... Resignation of one Director (a man) 2932...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Mar 22, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 1, 2015 Appointment of a man as Director and Managing Director 2932... Appointment of a man as Director and Managing Director 2932...
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Annual return Annual return
Registry Apr 7, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 2, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Annual return Annual return
Registry Jan 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 14, 2012 Appointment of a woman as Director 2932... Appointment of a woman as Director 2932...
Registry Dec 14, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials May 14, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Annual return Annual return
Trademarks Jun 17, 2011 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Mar 24, 2011 Annual return Annual return
Registry Mar 24, 2011 Change of particulars for director Change of particulars for director
Registry Mar 24, 2011 Change of particulars for director 5755... Change of particulars for director 5755...
Registry Mar 24, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Mar 14, 2011 Annual accounts Annual accounts
Financials May 19, 2010 Annual accounts 5755... Annual accounts 5755...
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Annual return Annual return
Registry Feb 18, 2009 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Registry Feb 18, 2009 Register of members in non-legible form Register of members in non-legible form
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Apr 21, 2008 Annual return Annual return
Financials Nov 12, 2007 Annual accounts Annual accounts
Registry Apr 28, 2007 Annual return Annual return
Registry Apr 12, 2007 Miscellaneous document Miscellaneous document
Registry Apr 11, 2007 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Registry Apr 11, 2007 Register of members in non-legible form Register of members in non-legible form
Registry Jan 18, 2007 Register of members in non-legible form 5755... Register of members in non-legible form 5755...
Registry Jan 18, 2007 Location of register of directors' interests in shares etc where the register is in non-legible form Location of register of directors' interests in shares etc where the register is in non-legible form
Registry Jan 18, 2007 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Registry Jan 18, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 10, 2007 Company name change Company name change
Registry Jan 10, 2007 Change of name certificate Change of name certificate
Registry Jan 10, 2007 Company name change Company name change
Registry Aug 10, 2006 Company name change 5755... Company name change 5755...
Registry Aug 10, 2006 Change of name certificate Change of name certificate
Registry Apr 27, 2006 Appointment of a director Appointment of a director
Registry Apr 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2006 Appointment of a director Appointment of a director
Registry Apr 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2006 Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman
Registry Jan 2, 1997 Appointment of a woman Appointment of a woman

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