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ORIGIN FITNESS LIMITED

Company number SC339149

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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)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
08 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2010	CH01	Director's details changed for Mr Joshua Leigh Winston Bicknell on 7 March 2010	View PDF Director's details changed for Mr Joshua Leigh Winston Bicknell on 7 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
16 Mar 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	288a	Director appointed joshua leigh winston bicknell	View PDF Director appointed joshua leigh winston bicknell - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	288a	Director and secretary appointed paul alexander graham bodger	View PDF Director and secretary appointed paul alexander graham bodger - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	288b	Appointment terminated director hbjgw LIMITED	View PDF Appointment terminated director hbjgw LIMITED - link opens in a new window - 1 page (1 page)
24 Apr 2008	288b	Appointment terminated secretary hbjgw secretarial LIMITED	View PDF Appointment terminated secretary hbjgw secretarial LIMITED - link opens in a new window - 1 page (1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH	View PDF Registered office changed on 24/04/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH - link opens in a new window - 1 page (1 page)
24 Apr 2008	88(2)	Ad 11/04/08\gbp si 94@1=94\gbp ic 1/95\	View PDF Ad 11/04/08\gbp si 94@1=94\gbp ic 1/95\ - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	CERTNM	Company name changed anytime fitness LIMITED\certificate issued on 11/04/08	View PDF Company name changed anytime fitness LIMITED\certificate issued on 11/04/08 - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	CERTNM	Company name changed ensco 204 LIMITED\certificate issued on 09/04/08	View PDF Company name changed ensco 204 LIMITED\certificate issued on 09/04/08 - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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