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FITKITPRO LIMITED

Company number 07467695

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Company Results (links open in a new window)
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)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 3,167	View PDF Statement of capital following an allotment of shares on 4 July 2012 GBP 3,167 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
02 Feb 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	TM01	Termination of appointment of Mark Hammond as a director	View PDF Termination of appointment of Mark Hammond as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 3,000	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 2,700	View PDF Statement of capital following an allotment of shares on 14 July 2011 GBP 2,700 - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	AD01	Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 22 February 2011	View PDF Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 2,999	View PDF Statement of capital following an allotment of shares on 14 February 2011 GBP 2,999 - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	TM01	Termination of appointment of Michael Holder as a director	View PDF Termination of appointment of Michael Holder as a director - link opens in a new window - 1 page (1 page)
22 Feb 2011	AP03	Appointment of Giles Mountford as a secretary	View PDF Appointment of Giles Mountford as a secretary - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AP01	Appointment of Mark Antony Perkins as a director	View PDF Appointment of Mark Antony Perkins as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AP01	Appointment of Mr Giles Mountford as a director	View PDF Appointment of Mr Giles Mountford as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AP01	Appointment of Peter Michael Faulkner as a director	View PDF Appointment of Peter Michael Faulkner as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AP01	Appointment of Mark Jonathan Hammond as a director	View PDF Appointment of Mark Jonathan Hammond as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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