- Company Overview for RIBBON HEALTH AND FITNESS LIMITED (01510665)
- Filing history for RIBBON HEALTH AND FITNESS LIMITED (01510665)
- People for RIBBON HEALTH AND FITNESS LIMITED (01510665)
- Charges for RIBBON HEALTH AND FITNESS LIMITED (01510665)
- Insolvency for RIBBON HEALTH AND FITNESS LIMITED (01510665)
- Registers for RIBBON HEALTH AND FITNESS LIMITED (01510665)
- More for RIBBON HEALTH AND FITNESS LIMITED (01510665)
| 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) |
|---|---|---|---|
| 04 Feb 2014 | AD01 | Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
|
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| 25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
| 04 Jun 2013 | MR04 | Satisfaction of charge 3 in full | |
| 03 Jun 2013 | MR01 | Registration of charge 015106650004 | |
| 04 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 17 Oct 2011 | CH01 | Director's details changed for Mr Ryan David Prince on 17 October 2011 | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Jun 2010 | CH01 | Director's details changed for Mr Ryan David Prince on 25 June 2010 | |
| 31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 16 Oct 2009 | CH01 | Director's details changed for Ryan David Prince on 12 October 2009 | |
| 16 Oct 2009 | CH04 | Secretary's details changed for Paul Hastings Administrative Services Limited on 12 October 2009 | |
| 12 Oct 2009 | AP01 | Appointment of Ms Petra Ekas as a director | |
| 12 Oct 2009 | TM01 | Termination of appointment of Sophie Van Oosterom as a director | |
| 24 Jul 2009 | 288a | Director appointed mrs sophie van oosterom | |
| 24 Jul 2009 | 288b | Appointment terminated director john mccarthy | |
| 24 Nov 2008 | 288a | Director appointed mr john patrick mccarthy | |
| 24 Nov 2008 | 288b | Appointment terminated director mark newman | |
| 28 Oct 2008 | 363a | Return made up to 01/10/08; full list of members |