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GYMBOX WESTFIELD LIMITED

Company number 07041686

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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)
19 Sep 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 17 pages (17 pages)
26 Jun 2013	TM02	Termination of appointment of Gem Williamson as a secretary	View PDF Termination of appointment of Gem Williamson as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2013	AP03	Appointment of Miss Lynda Carole Head as a secretary	View PDF Appointment of Miss Lynda Carole Head as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AD01	Registered office address changed from 25 Garrick Street London London WC2E 9AX United Kingdom on 26 June 2013	View PDF Registered office address changed from 25 Garrick Street London London WC2E 9AX United Kingdom on 26 June 2013 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 17 pages (17 pages)
11 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 13 pages (13 pages)
31 Dec 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 23 pages (23 pages)

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