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AN FITNESS PRODUCTIONS LIMITED

Company number 08163562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2014 AD01 Registered office address changed from Cedar House Hazell Drive Newport South Wales NP10 8FY on 10 April 2014
19 Dec 2013 AP01 Appointment of Mr Gareth Thomas as a director
16 Dec 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 974
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 957
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 957
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 957
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 952
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 952
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 952
15 Jul 2013 AA01 Previous accounting period shortened from 31 August 2013 to 30 June 2013
23 May 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 926
22 May 2013 TM01 Termination of appointment of Gareth Williams as a director
21 May 2013 AP01 Appointment of Mr Daniel O'connell as a director
23 Apr 2013 TM01 Termination of appointment of Gareth Williams as a director
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 368
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 368
17 Jan 2013 AP01 Appointment of Mr Gareth John Williams as a director
08 Jan 2013 AP01 Appointment of Mrs Nikki O'connell as a director
08 Jan 2013 AP01 Appointment of Ms Rhiannon Quick as a director
09 Nov 2012 TM01 Termination of appointment of Simon Strong as a director
01 Aug 2012 NEWINC Incorporation