MILITARY FITNESS LIMITED

Company number 03836564

Date	Type	Description	View / Download
13 Oct 2016	TM01	Termination of appointment of Marco Capello as a director on 10 October 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(6 pages)
13 Jan 2016	AP03	Appointment of Mr Jeffrey Baillie-Lane as a secretary on 21 December 2015	(2 pages)
13 Jan 2016	TM02	Termination of appointment of Steven John Wallman as a secretary on 21 December 2015	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
09 Nov 2015	SH06	Cancellation of shares. Statement of capital on 13 March 2015 GBP 3,263.35	(6 pages)
05 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 3,263.352	(6 pages)
05 Oct 2015	TM02	Termination of appointment of Nicola Jane Wade as a secretary on 5 October 2015	(1 page)
05 Oct 2015	AP03	Appointment of Mr Steven John Wallman as a secretary on 5 October 2015	(2 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 3,278.48	(4 pages)
25 Mar 2015	TM01	Termination of appointment of Robert Anthony Love as a director on 16 February 2015	(1 page)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
12 Dec 2014	AD01	Registered office address changed from Unit 7B-7C Imperial Studios 3-11 Imperial Road London SW6 2AG to Studio 2.08 Power Road Studios 114 Power Road London W4 5PY on 12 December 2014	(1 page)
23 Oct 2014	SH20	Statement by Directors	(1 page)
23 Oct 2014	SH19	Statement of capital on 23 October 2014 GBP 3,263.35	(4 pages)
23 Oct 2014	CAP-SS	Solvency Statement dated 07/10/14	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
25 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 3,263.351875	(7 pages)
19 May 2014	SH06	Cancellation of shares. Statement of capital on 19 May 2014 GBP 3,263.35	(4 pages)
19 May 2014	SH03	Purchase of own shares.	(3 pages)
01 May 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 01/11/2013	(6 pages)
28 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 3,312.50 ANNOTATION A second filed SH01 was registered on 01/05/2014	(5 pages)