FITNESS2LIVE (UK) LIMITED

Company number 06978569

Date	Type	Description	View / Download
05 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-07	(2 pages)
14 Nov 2009	AP01	Appointment of Dr Andrew John Wilson as a director	(4 pages)
05 Nov 2009	AP01	Appointment of Matthew James Ruthven Cullen as a director	(2 pages)
28 Oct 2009	AP03	Appointment of Paul Jackson Nielsen as a secretary	(3 pages)
28 Oct 2009	AD01	Registered office address changed from 35 Kingsland Road London E2 8AA on 28 October 2009	(2 pages)
28 Oct 2009	AP01	Appointment of Dr Matthew James Ruthven Cullen as a director	(2 pages)
28 Oct 2009	AP01	Appointment of Dr Andrew John Wilson as a director	(3 pages)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 90 high holborn london WC1V 6XX	(1 page)
09 Sep 2009	225	Accounting reference date shortened from 31/08/2010 to 30/06/2010	(1 page)
09 Sep 2009	288b	Appointment terminated secretary olswang cosec LIMITED	(1 page)
09 Sep 2009	288b	Appointment terminated director olswang directors 2 LIMITED	(1 page)
09 Sep 2009	288b	Appointment terminated director olswang directors 1 LIMITED	(1 page)
09 Sep 2009	288b	Appointment terminated director christopher mackie	(1 page)
09 Sep 2009	288a	Director and secretary appointed noel david duncan	(2 pages)
02 Sep 2009	CERTNM	Company name changed newincco 948 LIMITED\certificate issued on 02/09/09	(2 pages)
03 Aug 2009	NEWINC	Incorporation	(28 pages)

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