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I-MOTION GYM LTD

Company number 08293488

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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)
14 Oct 2014	TM01	Termination of appointment of Brian Christopher Marsden as a director on 1 October 2014	View PDF Termination of appointment of Brian Christopher Marsden as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AD01	Registered office address changed from First Floor Darwen House Walker Park, Walker Road Guide Blackburn Lancashire BB1 2QE to Ash 01, Centrix Crow Lane East Newton-Le-Willows Merseyside WA12 9UY on 14 October 2014	View PDF Registered office address changed from First Floor Darwen House Walker Park, Walker Road Guide Blackburn Lancashire BB1 2QE to Ash 01, Centrix Crow Lane East Newton-Le-Willows Merseyside WA12 9UY on 14 October 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 750,200	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 750,200 - link opens in a new window - 10 pages (10 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
20 Dec 2013	AP01	Appointment of Mr Brian Christopher Marsden as a director	View PDF Appointment of Mr Brian Christopher Marsden as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders	View PDF Annual return made up to 14 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	CERTNM	Company name changed i-gym LTD\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-10	View PDF Company name changed i-gym LTD\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-10 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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