GYM BUG LIMITED

Company number 07880628

Date	Type	Description	View / Download
21 Jan 2016	AD01	Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 21 January 2016	(1 page)
26 Nov 2015	AD01	Registered office address changed from King Street Leyland Lancashire PR25 2NB to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 26 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Stuart James Taylor as a director on 1 August 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Andrew John Taylor as a director on 1 August 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Keith Belshaw as a director on 1 August 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Kevin Joseph Carter as a director on 1 August 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Norman Lathom as a director on 1 August 2015	(1 page)
25 Nov 2015	TM02	Termination of appointment of Kevin Carter as a secretary on 1 August 2015	(1 page)
25 Nov 2015	AP01	Appointment of Mr Michael Alan Barry Edwards as a director on 1 August 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Mark Williams as a director on 1 August 2015	(2 pages)
08 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(6 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
25 Feb 2014	AP01	Appointment of Mr Norman Lathom as a director	(2 pages)
13 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(6 pages)
13 Dec 2013	AP01	Appointment of Mr Keith Belshaw as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Alun Peacock as a director	(1 page)
22 Nov 2013	AP01	Appointment of Mr Kevin Joseph Carter as a director	(2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
22 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(6 pages)
29 Nov 2012	TM01	Termination of appointment of Alan Taylor as a director	(2 pages)
27 Sep 2012	AA01	Current accounting period extended from 31 December 2012 to 28 February 2013	(1 page)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)

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