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TECHNOGYM U.K. LIMITED

Company number 02782468

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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)
09 Feb 2016 TM01 Termination of appointment of Andrea Bianchi as a director on 31 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100,000
06 Feb 2015 AP01 Appointment of Giuseppe Bonollo as a director on 1 December 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 TM01 Termination of appointment of Andrea Severi as a director on 13 June 2014
18 Jul 2014 AP01 Appointment of Stefano Zanelli as a director on 1 July 2014
26 Jun 2014 TM01 Termination of appointment of Andrea Severi as a director
26 Jun 2014 TM01 Termination of appointment of Anthony Majakas as a director
18 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100,000
03 Oct 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 AD01 Registered office address changed from Two Bracknell Boulevard Cain Road Bracknell Berkshire RG12 1HH on 17 September 2013
17 Jul 2013 AP01 Appointment of Andrea Bianchi as a director
17 Jul 2013 TM01 Termination of appointment of Enrico Cavallari as a director
17 Jul 2013 AD01 Registered office address changed from Doncastle House Doncastle Road Bracknell Berkshire RG12 8PE on 17 July 2013
31 Jan 2013 CH01 Director's details changed for Kenrick Briffa on 31 January 2013
31 Jan 2013 AR01 Annual return made up to 22 January 2013
10 Oct 2012 AP01 Appointment of Enrico Cavallari as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
14 Oct 2011 AP01 Appointment of Kenrick Briffa as a director
14 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 CH01 Director's details changed for Andrea Severi on 16 June 2011
23 Feb 2011 TM01 Termination of appointment of Enrico Bracesco as a director
22 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders