FIT FOR SPORT LIMITED

Company number 03648410

Date	Type	Description	View / Download
25 Sep 2015	AP01	Appointment of Miss Jeannette Lyn Pearson as a director on 1 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr David Michael Stalker as a director on 1 September 2015	(2 pages)
01 Jul 2015	AD01	Registered office address changed from Conduit House 309-317 Chiswick High Road London W4 4HH to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 1 July 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Michael John Pawley as a director on 31 May 2015	(1 page)
15 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000	(6 pages)
28 Oct 2014	CH01	Director's details changed for Mr Craig Ian Jones on 28 October 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Paul Benjamin Bowman as a director on 19 September 2014	(1 page)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
01 Jul 2014	TM01	Termination of appointment of Crichton Casbon as a director	(1 page)
18 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,000	(7 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
22 May 2013	AP01	Appointment of Mr Paul Benjamin Bowman as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Claire Parry as a director	(1 page)
29 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(7 pages)
29 Oct 2012	CH01	Director's details changed for Mr Michael John Pawley on 29 October 2012	(2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Apr 2012	TM02	Termination of appointment of Karen Horridge as a secretary	(1 page)
02 Mar 2012	AP01	Appointment of Ms Claire Jennifer Parry as a director	(2 pages)
02 Mar 2012	AP01	Appointment of Mr Crichton David Casbon as a director	(2 pages)
05 Jan 2012	AD01	Registered office address changed from 55 Fulham High Street London SW6 3JJ United Kingdom on 5 January 2012	(1 page)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 990	(3 pages)
01 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)
10 Aug 2011	AP01	Appointment of Mr Michael John Pawley as a director	(2 pages)