QUANTUM LEAP HEALTH & FITNESS LIMITED

Company number 03820940

Date	Type	Description	View / Download
09 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(4 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
19 Jan 2010	CH01	Director's details changed for Eric Maurice Dunmore on 17 November 2009	(3 pages)
27 Aug 2009	363a	Return made up to 06/08/09; full list of members	(3 pages)
18 Mar 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 13 sherwood street london W1F 7BR	(1 page)
10 Feb 2009	395	Particulars of a mortgage or charge / charge no: 8	(13 pages)
18 Aug 2008	363a	Return made up to 06/08/08; full list of members	(3 pages)
03 Jul 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
31 Jan 2008	395	Particulars of mortgage/charge	(10 pages)
28 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Financial assistance do 18/01/08	(3 pages)
28 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
28 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(42 pages)
25 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
25 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2007	88(3)	Particulars of contract relating to shares	(2 pages)
17 Dec 2007	88(2)R	Ad 02/08/07--------- £ si 6000000@1	(2 pages)
17 Dec 2007	123	Nc inc already adjusted 01/08/07	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2007	363a	Return made up to 06/08/07; full list of members	(2 pages)
31 Aug 2007	AUD	Auditor's resignation	(1 page)
16 Aug 2007	288a	New secretary appointed	(2 pages)
16 Aug 2007	288b	Secretary resigned	(1 page)

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