BANNATYNE FITNESS (6) LIMITED

Company number 03136013

Date	Type	Description	View / Download
01 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 16,500,949	(5 pages)
29 Jan 2015	TM01	Termination of appointment of Graham Nigel Armstrong as a director on 29 January 2015	(1 page)
24 Nov 2014	AP01	Appointment of Mr Justin Musgrove as a director on 12 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Steven Hancock as a director on 12 November 2014	(2 pages)
14 Nov 2014	AP02	Appointment of Bannatyne Fitness Ltd as a director on 12 November 2014	(2 pages)
14 Nov 2014	AP03	Appointment of Mr Edwin James as a secretary on 12 November 2014	(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 16,500,949	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Mar 2014	MR01	Registration of charge 031360130005	(103 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	(4 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	(11 pages)
04 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(3 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	(3 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
04 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(4 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 May 2010	CH01	Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009	(2 pages)
19 May 2010	CH03	Secretary's details changed for Christopher Paul Watson on 1 October 2009	(1 page)
19 May 2010	CH01	Director's details changed for Graham Nigel Armstrong on 1 October 2009	(2 pages)

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