THE GYM LIMITED

Company number 05659669

Date	Type	Description	View / Download
16 Aug 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
15 Jul 2013	AD01	Registered office address changed from , Blenheim Centre Prince Regent Road, Hounslow, TW3 1NL on 15 July 2013	(1 page)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 425,295.50	(5 pages)
24 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jun 2013	SH08	Change of share class name or designation	(2 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
19 Jun 2013	MR01	Registration of charge 056596690007	(18 pages)
18 Jun 2013	TM01	Termination of appointment of Anne Harris as a director	(1 page)
18 Jun 2013	TM01	Termination of appointment of Philip Newborough as a director	(1 page)
14 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(11 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
17 Feb 2012	AP01	Appointment of Mr Paul John Thomas Gilbert as a director	(2 pages)
06 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(10 pages)
06 Jan 2012	CH01	Director's details changed for Miss Anne Marie Harris on 21 December 2011	(2 pages)
06 Jan 2012	CH01	Director's details changed for Mr Andrew John Mathews on 29 July 2011	(2 pages)
06 Jan 2012	CH01	Director's details changed for Mr Jeremy Phillips on 10 October 2011	(2 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
24 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
18 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(10 pages)
18 Jan 2011	CH01	Director's details changed for Mr Philip William Newborough on 18 January 2011	(2 pages)
13 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(12 pages)