MENU FOR CHANGE LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
01/07/131 July 2013	STATEMENT OF AFFAIRS/4.19 View Document
01/07/131 July 2013	EXTRAORDINARY RESOLUTION TO WIND UP View Document
01/07/131 July 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
13/06/1313 June 2013	REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 76-82 BLATCHINGTON ROAD FIRST FLOOR HOVE BN3 3YH View Document
18/02/1318 February 2013	Annual return made up to 8 February 2013 with full list of shareholders View Document
12/09/1212 September 2012	COMPANY NAME CHANGED MENU FOR CHANGE (TRADING AS GYMOPHOBICS BRIGHTON + HOVE) LTD. CERTIFICATE ISSUED ON 12/09/12 View Document
11/09/1211 September 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
31/08/1231 August 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
25/05/1225 May 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
25/04/1225 April 2012	PREVSHO FROM 30/06/2012 TO 31/03/2012 View Document
28/02/1228 February 2012	Annual return made up to 8 February 2012 with full list of shareholders View Document
11/11/1111 November 2011	Annual accounts small company total exemption made up to 30 June 2011 View Document
17/02/1117 February 2011	Annual return made up to 8 February 2011 with full list of shareholders View Document
05/10/105 October 2010	Annual accounts small company total exemption made up to 30 June 2010 View Document

31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANET KAY STOKES / 01/10/2009 View Document
31/03/1031 March 2010	Annual return made up to 8 February 2010 with full list of shareholders View Document
06/12/096 December 2009	Annual accounts small company total exemption made up to 30 June 2009 View Document
24/04/0924 April 2009	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View Document
14/01/0914 January 2009	CURREXT FROM 28/02/2009 TO 30/06/2009 View Document
22/08/0822 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
22/08/0822 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
01/05/081 May 2008	COMPANY NAME CHANGED MENU FOR CHANGE LTD CERTIFICATE ISSUED ON 06/05/08; RESOLUTION PASSED ON 30/04/2008 View Document
11/04/0811 April 2008	COMPANY NAME CHANGED GYMOPHOBICS (BRIGHTON & HOVE) LTD CERTIFICATE ISSUED ON 16/04/08; RESOLUTION PASSED ON 19/03/2008 View Document
27/03/0827 March 2008	SECRETARY APPOINTED JOHN STOKES View Document
27/03/0827 March 2008	DIRECTOR APPOINTED JANET KAY STOKES View Document
08/02/088 February 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/02/088 February 2008	SECRETARY RESIGNED View Document
08/02/088 February 2008	DIRECTOR RESIGNED View Document