FITNESS LEISURE WORLD C.I.C.

Company number 07679427

Date	Type	Description	View / Download
30 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(3 pages)
29 Jul 2013	AAMD	Amended accounts made up to 31 July 2012	(7 pages)
08 Apr 2013	AA	Accounts for a small company made up to 31 July 2012	(7 pages)
28 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(3 pages)
06 Feb 2012	AA01	Current accounting period extended from 30 June 2012 to 31 July 2012	(1 page)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
06 Oct 2011	AD01	Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom on 6 October 2011	(1 page)
30 Sep 2011	CERTNM	Company name changed fitness world leisure C.I.C.\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-29 NM01 ‐ Change of name by resolution	(3 pages)
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Aug 2011	CERTNM	Company name changed fitness world leisure LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-03	(34 pages)
12 Aug 2011	CICCON	Change of name
12 Aug 2011	CONNOT	Change of name notice	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 100	(3 pages)
23 Jun 2011	AP01	Appointment of Mr Mohammed Ishaq Chaudry as a director	(2 pages)
22 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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