FIT 'N' FUN KIDS (CORNWALL) LIMITED

Company number 04906457

Date	Type	Description	View / Download
28 Sep 2012	SH08	Change of share class name or designation	(2 pages)
28 Sep 2012	SH02	Sub-division of shares on 6 April 2012	(5 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
24 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
17 Apr 2012	AD01	Registered office address changed from 1a Berkeley Court Berkeley Vale Falmouth Cornwall TR11 3PB England on 17 April 2012	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
23 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
18 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
18 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
16 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Feb 2010	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)
06 Jan 2010	AD01	Registered office address changed from Unit 10 Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN on 6 January 2010	(1 page)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
05 Jan 2009	363a	Return made up to 21/09/08; full list of members	(3 pages)
05 Jan 2009	288c	Director's change of particulars / stephen jones / 21/09/2008	(1 page)
05 Jan 2009	288c	Director and secretary's change of particulars / rachel jones / 21/09/2008	(1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
25 Oct 2007	363s	Return made up to 21/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
20 Jan 2007	363s	Return made up to 21/09/06; full list of members	(7 pages)
15 Jun 2006	363s	Return made up to 21/09/05; full list of members	(7 pages)
13 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
03 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)