NEWCO HD01 LIMITED

Company number 04224094

Date	Type	Description	View / Download
19 Apr 2011	CERTNM	Company name changed getfit technologies LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-18 NM01 ‐ Change of name by resolution	(3 pages)
22 Jun 2010	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 22 June 2010	(1 page)
22 Jun 2010	AP03	Appointment of Mrs Penelope Julie Walters as a secretary	(1 page)
22 Jun 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
28 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(12 pages)
04 Feb 2010	AA	Full accounts made up to 31 July 2009	(12 pages)
29 Jun 2009	288b	Appointment terminated director steven russell	(1 page)
29 Jun 2009	288b	Appointment terminated director mark humphreys-evans	(1 page)
29 Jun 2009	363a	Return made up to 01/05/09; full list of members	(10 pages)
17 Apr 2009	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)
19 Jan 2009	288b	Appointment terminated secretary mark humphreys evans	(1 page)
19 Jan 2009	288a	Director appointed penelope tembra	(2 pages)
19 Jan 2009	288a	Director appointed nigel brabbins	(5 pages)
19 Jan 2009	288a	Secretary appointed maclay murray and sperns LLP	(2 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from the garden flat 24 church street richmond surrey TW9 1UA	(1 page)
19 Jan 2009	225	Accounting reference date extended from 31/03/2009 to 31/07/2009	(1 page)
08 Jan 2009	88(2)	Ad 18/12/08\gbp si 13210@0.01=132.1\gbp ic 127.11/259.21\	(2 pages)
08 Jan 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
08 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
05 Jan 2009	AAMD	Amended accounts made up to 31 March 2007	(8 pages)
08 Dec 2008	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)
28 May 2008	363a	Return made up to 01/05/08; full list of members	(9 pages)
04 Jan 2008	88(2)R	Ad 03/12/07--------- £ si 211@.01=2 £ ic 125/127	(2 pages)
22 Oct 2007	SA	Statement of affairs	(54 pages)
04 Oct 2007	88(2)R	Ad 26/07/06--------- £ si 5000@.01	(6 pages)