BANNATYNE FITNESS (8) LIMITED

Company number 02802198

Date	Type	Description	View / Download
27 Jan 2015	AP01	Appointment of Mr Justin Musgrove as a director on 27 January 2015	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Christopher Paul Watson as a director on 10 November 2014	(1 page)
13 Nov 2014	TM02	Termination of appointment of Christopher Paul Watson as a secretary on 10 November 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 733,333.5	(5 pages)
13 Mar 2014	MR04	Satisfaction of charge 22 in full	(4 pages)
08 Mar 2014	MR01	Registration of charge 028021980023	(81 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
05 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(5 pages)
15 Feb 2013	AP01	Appointment of Mr Christopher Paul Watson as a director	(2 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
04 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
11 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
04 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
27 May 2010	CH01	Director's details changed for Graham Nigel Armstrong on 1 October 2009	(2 pages)
19 May 2010	CH01	Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009	(2 pages)
19 May 2010	CH01	Director's details changed for Graham Nigel Armstrong on 3 May 2008	(1 page)
19 May 2010	CH03	Secretary's details changed for Christopher Paul Watson on 1 October 2009	(1 page)
12 May 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
12 May 2009	288c	Secretary's change of particulars / christopher watson / 25/03/2009	(1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)