FITNESS GLOBAL BRAND MANAGEMENT LIMITED

Company number 04770441

Date	Type	Description	View / Download
01 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 186.375	(5 pages)
18 May 2015	AP01	Appointment of Mr Robert Lane as a director on 30 April 2015	(2 pages)
13 May 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
21 Apr 2015	TM01	Termination of appointment of Nick Harding as a director on 31 March 2015	(1 page)
19 Sep 2014	AP01	Appointment of Mr David Waugh as a director on 19 September 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(23 pages)
28 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 186.375	(4 pages)
22 Oct 2013	TM01	Termination of appointment of Innes Kerr as a director	(1 page)
21 Oct 2013	TM01	Termination of appointment of Mark Lemmon as a director	(1 page)
21 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
18 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(6 pages)
10 Sep 2013	AP01	Appointment of Mr Jan Spaticchia as a director	(2 pages)
10 Sep 2013	TM01	Termination of appointment of David Beattie as a director	(1 page)
31 Jul 2013	AUD	Auditor's resignation	(1 page)
19 Nov 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(7 pages)
09 Oct 2012	TM01	Termination of appointment of Sarah Beattie as a director	(1 page)
09 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
18 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
30 Apr 2012	CERTNM	Company name changed energie group LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution	(3 pages)
23 Mar 2012	TM01	Termination of appointment of Jan Spaticchia as a director	(1 page)
23 Mar 2012	AP01	Appointment of Mrs Sarah Beattie as a director	(2 pages)

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