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GYM OFFSHORE ONE LIMITED

Company number 07233489

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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)
13 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 May 2010	CERTNM	Company name changed intercede 2356 LIMITED\certificate issued on 10/05/10 CONNOT ‐	View PDF Company name changed intercede 2356 LIMITED\certificate issued on 10/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 May 2010	AP01	Appointment of Paul Coffey as a director	View PDF Appointment of Paul Coffey as a director - link opens in a new window - 3 pages (3 pages)
06 May 2010	AP01	Appointment of Peter Sharman as a director	View PDF Appointment of Peter Sharman as a director - link opens in a new window - 3 pages (3 pages)
06 May 2010	AP01	Appointment of Dr Dominic Anthony Szanto as a director	View PDF Appointment of Dr Dominic Anthony Szanto as a director - link opens in a new window - 3 pages (3 pages)
05 May 2010	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 May 2010	TM01	Termination of appointment of Mitre Directors Limited as a director	View PDF Termination of appointment of Mitre Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	TM01	Termination of appointment of Mitre Secretaries Limited as a director	View PDF Termination of appointment of Mitre Secretaries Limited as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	TM01	Termination of appointment of William Yuill as a director	View PDF Termination of appointment of William Yuill as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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