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QUBE FITNESS LIMITED

Company number 07603227

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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)
09 Sep 2013	AD01	Registered office address changed from 11 Belmont Drive Maidenhead Berkshire SL6 6JZ United Kingdom on 9 September 2013	View PDF Registered office address changed from 11 Belmont Drive Maidenhead Berkshire SL6 6JZ United Kingdom on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 19 July 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	TM01	Termination of appointment of Jeremy Thomas as a director	View PDF Termination of appointment of Jeremy Thomas as a director - link opens in a new window - 1 page (1 page)
31 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AP03	Appointment of Jeremy Aitken Thomas as a secretary	View PDF Appointment of Jeremy Aitken Thomas as a secretary - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AP03	Appointment of Jeremy Aitken Thomas as a secretary	View PDF Appointment of Jeremy Aitken Thomas as a secretary - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AP01	Appointment of Mr Lee Carnaby as a director	View PDF Appointment of Mr Lee Carnaby as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CERTNM	Company name changed mugariga LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-21	View PDF Company name changed mugariga LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-21 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 May 2012	AD01	Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom on 12 May 2012	View PDF Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom on 12 May 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2011	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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