THE GYM LIMITED

Company number 05659669

Date	Type	Description	View / Download
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 60,000	(3 pages)
03 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
03 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 25/07/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(27 pages)
30 Nov 2010	122	Div\s-div	(1 page)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 25 July 2007 GBP 92,498.00	(2 pages)
04 Oct 2010	CH01	Director's details changed for Philip William Newborough on 1 September 2010	(2 pages)
02 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
28 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 May 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 47,500	(2 pages)
18 May 2010	AD02	Register inspection address has been changed	(1 page)
23 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Jan 2010	AP03	Appointment of Mr Andrew John Mathews as a secretary	(1 page)
21 Jan 2010	AP01	Appointment of Mr Andrew John Mathews as a director	(2 pages)
13 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	CH01	Director's details changed for Philip William Newborough on 1 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for John Treharne on 1 November 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Jeremy Phillips on 14 October 2009	(2 pages)
01 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
24 Jul 2009	288a	Director appointed jeremy phillips	(2 pages)
23 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/01/2009	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from, 1 craven hill, london, W2 3EN	(1 page)