FITNESS GLOBAL BRAND MANAGEMENT LIMITED

Company number 04770441

Date	Type	Description	View / Download
08 Feb 2008	395	Particulars of mortgage/charge	(7 pages)
16 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jun 2007	288a	New secretary appointed	(1 page)
08 Jun 2007	288b	Secretary resigned	(1 page)
31 May 2007	363a	Return made up to 19/05/07; full list of members	(4 pages)
24 May 2007	287	Registered office changed on 24/05/07 from: energie house, tongwell street fox milne milton keynes MK15 0YA	(1 page)
05 Nov 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
31 Oct 2006	288b	Director resigned	(1 page)
11 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
01 Sep 2006	88(2)R	Ad 01/08/06--------- £ si 120000@1=120000 £ ic 280125/400125	(1 page)
01 Sep 2006	123	£ nc 281000/401000 01/08/06	(2 pages)
25 May 2006	363a	Return made up to 19/05/06; full list of members	(4 pages)
31 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
07 Feb 2006	288a	New director appointed	(1 page)
06 Feb 2006	88(2)R	Ad 31/08/05--------- £ si 280000@1=280000 £ ic 125/280125	(2 pages)
06 Feb 2006	123	£ nc 1000/281000 31/08/05	(2 pages)
01 Nov 2005	287	Registered office changed on 01/11/05 from: 13 britten grove old farm park milton keynes MK7 8PP	(1 page)
11 Aug 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
03 Aug 2005	363s	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 May 2005	363s	Return made up to 17/03/05; full list of members	(4 pages)
31 May 2005	288c	Director's particulars changed	(1 page)
18 Nov 2004	288a	New director appointed	(1 page)
18 Nov 2004	288a	New director appointed	(1 page)
26 May 2004	363s	Return made up to 19/05/04; full list of members	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next