BANNATYNE PROPERTIES LIMITED

Company number 07674838

Date	Type	Description	View / Download
11 Mar 2015	AP01	Appointment of Mr Justin Musgrove as a director 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)
17 Dec 2014	TM01	Termination of appointment of Christopher Paul Watson as a director on 11 November 2014	(1 page)
20 Nov 2014	TM02	Termination of appointment of Christopher Paul Watson as a secretary on 10 November 2014	(1 page)
17 Nov 2014	MR01	Registration of charge 076748380002, created on 14 November 2014	(18 pages)
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 1,200,000	(7 pages)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
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 1,200,000	(7 pages)
19 Mar 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
13 Feb 2013	AP01	Appointment of Mr Christopher Paul Watson as a director	(2 pages)
11 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Feb 2012	AA	Total exemption full accounts made up to 30 June 2011	(6 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2012	CERTNM	Company name changed bannatyne fitness (3) LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-07 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 January 2012 GBP 1,200,000	(3 pages)
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	(6 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 1,000,000	(4 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Jul 2011	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
19 Jul 2011	AA01	Previous accounting period shortened from 30 June 2012 to 30 June 2011	(1 page)
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)
20 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)