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DEFINE FITNESS LIMITED

Company number 08380711

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 200	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 200 - link opens in a new window - 7 pages (7 pages)
13 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders	View PDF Annual return made up to 29 January 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jan 2013	AP01	Appointment of Ms Fiona Margaret Rickard as a director	View PDF Appointment of Ms Fiona Margaret Rickard as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AP01	Appointment of Mr Gregory Lawson Matthew as a director	View PDF Appointment of Mr Gregory Lawson Matthew as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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