GYM4ALL HOLDINGS LIMITED

Company number 07071004

Date	Type	Description	View / Download
24 Apr 2012	AP03	Appointment of Marco Kammerlander as a secretary	(2 pages)
24 Apr 2012	AD01	Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR on 24 April 2012	(1 page)
16 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(6 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
25 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(6 pages)
16 Aug 2010	TM01	Termination of appointment of Erik Van Meeteran as a director	(2 pages)
16 Feb 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(2 pages)
16 Feb 2010	AD01	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England on 16 February 2010	(2 pages)
16 Feb 2010	AP04	Appointment of R B S Nominees Limited as a secretary	(3 pages)
16 Feb 2010	AP01	Appointment of Eric Van Meeteren as a director	(3 pages)
16 Feb 2010	AP01	Appointment of Joost Van Hassel as a director	(3 pages)
14 Jan 2010	CERTNM	Company name changed GYM4ALL croydon LIMITED\certificate issued on 14/01/10 RES15 ‐ Change company name resolution on 2010-01-13	(2 pages)
14 Jan 2010	CONNOT	Change of name notice	(2 pages)
11 Nov 2009	AP01	Appointment of Mr Erik Van Meeteran as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of Trevor Lake as a director	(1 page)
10 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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