VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED

Company number 07726905

Date	Type	Description	View / Download
08 May 2013	AD02	Register inspection address has been changed	(1 page)
11 Mar 2013	AP01	Appointment of Mr Paul Antony Woolf as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Norman Field as a director	(1 page)
28 Feb 2013	CERTNM	Company name changed activebidco LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-13	(3 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-12	(2 pages)
25 Feb 2013	CONNOT	Change of name notice	(2 pages)
05 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(14 pages)
17 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(14 pages)
10 Sep 2012	AP03	Appointment of Ashley John Aylmer as a secretary	(3 pages)
10 Sep 2012	AP01	Appointment of Norman Mark Field as a director	(3 pages)
10 Sep 2012	AP01	Appointment of Matthew William Bucknall as a director	(3 pages)
10 Sep 2012	TM01	Termination of appointment of Timothy Gallico as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Robin Hooper as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Patrick Mccall as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Matthew Bridge as a director	(2 pages)
06 Sep 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(3 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-dir subsidiaries 17/08/2011	(2 pages)
26 Aug 2011	AP01	Appointment of Matthew Downie Bridge as a director	(3 pages)
02 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)

Previous

• 1
• 2
• 3
• 4