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FIT HQ LTD

Company number 08836502

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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 2015	AP01	Appointment of Dr Sarah Malter as a director on 4 September 2015	View PDF Appointment of Dr Sarah Malter as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AP01	Appointment of Mr Jamie Edmund Grenville Magraw as a director on 4 September 2015	View PDF Appointment of Mr Jamie Edmund Grenville Magraw as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AP01	Appointment of Ms Margaret Alison Peet as a director on 4 September 2015	View PDF Appointment of Ms Margaret Alison Peet as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AP01	Appointment of Mr Peter Harold Hartshorn as a director on 4 September 2015	View PDF Appointment of Mr Peter Harold Hartshorn as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AP01	Appointment of Mr Daniel Barry Joy as a director on 4 September 2015	View PDF Appointment of Mr Daniel Barry Joy as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AP01	Appointment of Mr Graham Fisher as a director on 4 September 2015	View PDF Appointment of Mr Graham Fisher as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AP01	Appointment of Mr Finlay Barnham as a director on 4 September 2015	View PDF Appointment of Mr Finlay Barnham as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Aug 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AP01	Appointment of Mr Nicholas Hood as a director	View PDF Appointment of Mr Nicholas Hood as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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