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EMOTION FITNESS LIMITED

Company number 07030123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 AA01 Previous accounting period extended from 30 March 2010 to 31 December 2010
23 Dec 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 March 2010
29 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
28 Sep 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
10 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 AD02 Register inspection address has been changed
09 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009 AP01 Appointment of Mr Paul Andrew Peter Foulger as a director
09 Dec 2009 AP01 Appointment of Mr Adam Reynolds as a director
09 Dec 2009 AP03 Appointment of Paul Andrew Peter Foulger as a secretary
22 Oct 2009 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
22 Oct 2009 TM01 Termination of appointment of Dunstana Davies as a director
07 Oct 2009 CERTNM Company name changed fenex LIMITED\certificate issued on 07/10/09
  • CONNOT ‐
07 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
05 Oct 2009 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 5 October 2009
25 Sep 2009 NEWINC Incorporation