GYMBEING UK LIMITED

Company number 06925244

Date	Type	Description	View / Download
06 May 2014	TM01	Termination of appointment of Gavin Townsend as a director	(1 page)
06 May 2014	AP01	Appointment of Mr Gavin Martin Townsend as a director	(2 pages)
06 May 2014	AD01	Registered office address changed from Botanical House Guys Cliffe Road Leamington Spa Warwickshire CV32 5BZ England on 6 May 2014	(1 page)
06 May 2014	CH01	Director's details changed for Mr Gavin Townsend on 31 December 2013	(2 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
13 Dec 2013	AD01	Registered office address changed from C/O C/O Vinings Ltd Grafton House Bullshead Yard Alcester Warwickshire B49 5BX England on 13 December 2013	(1 page)
12 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12	(5 pages)
12 Jun 2013	CH01	Director's details changed for Mr Gavin Townsend on 1 January 2013	(2 pages)
12 Jun 2013	AD02	Register inspection address has been changed from 85 Mason Road Headless Cross Redditch Worcestershire B97 5DQ England	(1 page)
22 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 100	(4 pages)
06 Dec 2012	CERTNM	Company name changed formula online communications LTD\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-11-29	(2 pages)
06 Dec 2012	CONNOT	Change of name notice	(2 pages)
19 Nov 2012	TM01	Termination of appointment of James Pearson as a director	(1 page)
04 Sep 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Sep 2012	AD02	Register inspection address has been changed	(1 page)
04 Sep 2012	AD01	Registered office address changed from C/O Vinnings Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX United Kingdom on 4 September 2012	(1 page)
09 Mar 2012	AP01	Appointment of Mr James Dominic Pearson as a director	(2 pages)
27 Feb 2012	CERTNM	Company name changed gt enterprises uk LTD\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-23 NM01 ‐ Change of name by resolution	(3 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
08 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(3 pages)
08 Jun 2011	AD01	Registered office address changed from C/O Viners Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX United Kingdom on 8 June 2011	(1 page)
04 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
17 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(4 pages)

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