BANNATYNE FITNESS (2) LIMITED

Company number 07674830

Date	Type	Description	View / Download
05 Feb 2016	AP01	Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016	(2 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,500,000	(6 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
09 Sep 2015	AP01	Appointment of Mr Edwin Michael Lewis James as a director on 9 September 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Justin Musgrove as a director on 4 March 2015	(2 pages)
11 Mar 2015	AP03	Appointment of Mr Edwin James as a secretary on 4 March 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Graham Nigel Armstrong as a director on 4 March 2015	(1 page)
20 Nov 2014	TM01	Termination of appointment of Christopher Paul Watson as a director on 10 November 2014	(1 page)
20 Nov 2014	TM02	Termination of appointment of Christopher Paul Watson as a secretary on 10 November 2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,500,000	(7 pages)
21 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
29 Nov 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
29 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,500,000	(7 pages)
07 Mar 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed form AP01FOR christopher watson was registered on 7TH march 2013	(3 pages)
24 Dec 2012	AP01	Appointment of Mr Christopher Paul Watson as a director ANNOTATION A second filed form AP01 was registered on 7TH march 2013	(3 pages)
26 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
02 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(20 pages)
15 Aug 2012	TM01	Termination of appointment of Edwin James as a director	(1 page)
12 Jan 2012	AP01	Appointment of Mr Steven Hancock as a director	(2 pages)
14 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 1,500,000	(4 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
14 Jul 2011	AP01	Appointment of Mr Edwin Michael Lewis James as a director	(2 pages)
24 Jun 2011	AD01	Registered office address changed from 19 St. Lukes Crescent Sedgefield Stockton-on-Tees TS21 3NL United Kingdom on 24 June 2011	(2 pages)

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