FITNESS GLOBAL BRAND MANAGEMENT LIMITED

Company number 04770441

Date	Type	Description	View / Download
29 May 2019	CH01	Director's details changed for Mr Jan Franco Spaticchia on 29 May 2019	(2 pages)
06 Feb 2019	PSC05	Change of details for Energie Corporation Limited as a person with significant control on 6 April 2016	(2 pages)
01 Oct 2018	TM01	Termination of appointment of David Waugh as a director on 9 August 2018	(1 page)
01 Oct 2018	AP01	Appointment of Mr Neil Graham King as a director on 9 August 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr John Alexander Jempson as a director on 9 August 2018	(2 pages)
03 Aug 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
17 Jul 2018	AD02	Register inspection address has been changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to Icon Unit 1 Pitfield Kiln Farm Milton Keynes MK11 3LW	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
16 Nov 2017	TM01	Termination of appointment of Robin Cundell as a director on 31 October 2017	(1 page)
07 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(19 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
23 Mar 2017	AP04	Appointment of Hp Secretarial Services Limited as a secretary on 16 December 2016	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Robin Cundell as a director on 3 January 2017	(2 pages)
19 Dec 2016	AD04	Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR	(1 page)
16 Dec 2016	AD04	Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR	(1 page)
16 Dec 2016	AD04	Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR	(1 page)
16 Dec 2016	AD01	Registered office address changed from St Agnes House Cresswell Park London SE3 9rd England to First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 16 December 2016	(1 page)
07 Dec 2016	AD01	Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to St Agnes House Cresswell Park London SE3 9rd on 7 December 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Robert Lane as a director on 25 October 2016	(1 page)
25 Oct 2016	AD03	Register(s) moved to registered inspection location Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP	(1 page)
25 Oct 2016	AD02	Register inspection address has been changed to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP	(1 page)
25 Oct 2016	AD01	Registered office address changed from St Agnes House Cresswell Park London SE3 9rd England to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP on 25 October 2016	(1 page)
25 Oct 2016	AD01	Registered office address changed from Energie House Tongwell Street Fox Milne Milton Keynes MK15 0YA to St Agnes House Cresswell Park London SE3 9rd on 25 October 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
13 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 186.375	(5 pages)

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