BANNATYNE FITNESS (4) LIMITED

Company number 04408386

Date	Type	Description	View / Download
21 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Nov 2013	TM01	Termination of appointment of Chritopher Watson as a director	(1 page)
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 23 March 2013 with full list of shareholders	(5 pages)
15 Feb 2013	AP01	Appointment of Mr Christopher Paul Watson as a director	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Chritopher Paul Watson as a director	(2 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(13 pages)
29 Mar 2012	AR01	Annual return made up to 23 March 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)
01 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(3 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(4 pages)
29 Mar 2010	CH01	Director's details changed for Graham Nigel Armstrong on 1 October 2009	(2 pages)
29 Mar 2010	CH03	Secretary's details changed for Christopher Paul Watson on 1 October 2009	(1 page)
29 Mar 2010	CH01	Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009	(2 pages)
29 Mar 2010	CH03	Secretary's details changed for Christopher Paul Watson on 25 March 2009	(1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
06 Apr 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
03 Apr 2009	288c	Director's change of particulars / duncan bannatyne / 01/02/2008	(1 page)
03 Apr 2009	288c	Director's change of particulars / graham armstrong / 03/05/2008	(1 page)
09 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(17 pages)
27 Mar 2008	363a	Return made up to 23/03/08; full list of members	(3 pages)
11 Mar 2008	288a	Secretary appointed christopher paul watson	(1 page)
11 Mar 2008	288b	Appointment terminated director and secretary scott hopkinson	(1 page)