FIT SWIM LIMITED

Company number 05043022

Date	Type	Description	View / Download
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
05 Aug 2010	AP03	Appointment of Paul David Waite as a secretary	(3 pages)
05 Aug 2010	AD01	Registered office address changed from 32 Gielgud Close Burnham-on-Sea Somerset TA8 1RH on 5 August 2010	(2 pages)
29 Jul 2010	TM02	Termination of appointment of Amanda Jarvis as a secretary	(2 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 100	(4 pages)
18 Mar 2010	AP01	Appointment of Deborah Twemlow as a director	(3 pages)
15 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(4 pages)
15 Mar 2010	CH03	Secretary's details changed for Amanda Jayne Jarvis on 13 February 2010	(2 pages)
18 Feb 2010	CERTNM	Company name changed peninsula business (finance) LTD\certificate issued on 18/02/10 CONNOT ‐	(3 pages)
08 Feb 2010	AD01	Registered office address changed from 6 Axis Hawkfield Way Hawkfield Business Park Whitchurch Bristol BS14 0BY on 8 February 2010	(2 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-03	(1 page)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
08 Jul 2009	288a	Secretary appointed amanda jayne jarvis	(1 page)
07 Jul 2009	288b	Appointment terminated secretary peter welch	(1 page)
17 Apr 2009	363a	Return made up to 13/02/09; no change of members	(5 pages)
17 Apr 2009	288c	Director's change of particulars / andrew twemlow / 01/04/2008	(1 page)
31 Jan 2009	AAMD	Amended accounts made up to 31 December 2007	(4 pages)
08 Sep 2008	363s	Return made up to 13/02/08; no change of members	(6 pages)
04 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
19 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
30 Mar 2007	363s	Return made up to 13/02/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Aug 2006	363s	Return made up to 13/02/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 2 charnwood house marsh road ashton bristol BS3 2NA	(1 page)
02 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)