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REAL BODIES HEALTH & FITNESS LTD

Company number 07429713

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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)
24 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2014 SH08 Change of share class name or designation
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 200
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 200
20 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
13 Dec 2013 SH08 Change of share class name or designation
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 200
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
14 Nov 2013 AD01 Registered office address changed from 57 Hollands Road Haverhill Suffolk CB9 8PJ on 14 November 2013
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
24 Nov 2011 CH03 Secretary's details changed for James Philip Marihant on 21 November 2011
19 Jan 2011 AD01 Registered office address changed from 44 Henderson Close Haverhill Suffolk CB9 7SU United Kingdom on 19 January 2011
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 2
17 Nov 2010 AP03 Appointment of James Philip Marihant as a secretary
17 Nov 2010 AP01 Appointment of James Philip Marchant as a director
17 Nov 2010 AP01 Appointment of Lee Paul Button as a director
08 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
04 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)