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MARK ANTHONY'S PERSONAL TRAINING LIMITED

Company number 04686615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
06 Jan 2013 AAMD Amended accounts made up to 31 March 2011
04 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 875
19 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
17 Nov 2010 AD01 Registered office address changed from Lower Ground Studio 168 Holland Park Avenue London W11 4UH on 17 November 2010
17 Nov 2010 TM01 Termination of appointment of Gillian Anthony as a director
07 Jun 2010 AA Total exemption full accounts made up to 31 March 2009
22 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mark Noel Anthony on 21 March 2010
22 Mar 2010 CH01 Director's details changed for Gillian Anthony on 21 March 2010
21 May 2009 363a Return made up to 05/03/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Sep 2008 363a Return made up to 05/03/08; full list of members
11 Jun 2008 AA Total exemption full accounts made up to 31 March 2007
05 Apr 2007 363s Return made up to 05/03/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2007 288c Secretary's particulars changed
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 288c Director's particulars changed