GYMBOX BLACK LTD

Company number 07162004

Date	Type	Description	View / Download
07 Nov 2017	AD03	Register(s) moved to registered inspection location 1 Mark Square C/O Wework London EC2A 4EG	(1 page)
07 Nov 2017	AD02	Register inspection address has been changed to 1 Mark Square C/O Wework London EC2A 4EG	(1 page)
03 Mar 2017	AA	Full accounts made up to 31 October 2016	(13 pages)
22 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
22 Feb 2017	TM02	Termination of appointment of Jamie Dhaliwal as a secretary on 21 February 2017	(1 page)
22 Feb 2017	AP03	Appointment of Miss Arianne Bate as a secretary on 21 February 2017	(2 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ That the terms of, and the transactions contemplated by the amendment documents 11/10/2016	(1 page)
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
20 Oct 2016	MR01	Registration of charge 071620040003, created on 12 October 2016	(74 pages)
06 Apr 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(5 pages)
03 Mar 2016	AA	Full accounts made up to 31 October 2015	(14 pages)
09 Jul 2015	AP03	Appointment of Mr Jamie Dhaliwal as a secretary on 1 April 2015	(2 pages)
16 Mar 2015	AA	Full accounts made up to 31 October 2014	(14 pages)
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(4 pages)
16 Jan 2015	TM02	Termination of appointment of Lynda Carole Head as a secretary on 16 January 2015	(1 page)
05 Jul 2014	MR01	Registration of charge 071620040002, created on 1 July 2014	(25 pages)
29 May 2014	AP01	Appointment of Mr Scott Vernon as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr Marc David Diaper as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr David James Cooper as a director	(2 pages)
11 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(3 pages)
14 Feb 2014	AA	Full accounts made up to 31 October 2013	(14 pages)
26 Nov 2013	AUD	Auditor's resignation	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 October 2012	(18 pages)
25 Jun 2013	TM02	Termination of appointment of Gem Williamson as a secretary	(1 page)
25 Jun 2013	AD01	Registered office address changed from 25 Garrick Street London London WC2E 9AX United Kingdom on 25 June 2013	(1 page)