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GYMBOX STRATFORD LIMITED

Company number 07577161

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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	CERTNM	Company name changed gymbox st botolph LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-13 NM01 ‐ Change of name by resolution	View PDF Company name changed gymbox st botolph LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AD01	Registered office address changed from 25 Garrick Street London WC2E 9AX United Kingdom on 26 June 2013	View PDF Registered office address changed from 25 Garrick Street London WC2E 9AX United Kingdom on 26 June 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 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 - 1 page (1 page)
26 Apr 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)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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