ONE-TO-ONE GYM LTD

Company Documents

DateDescription
03/09/133 September 2013 Annual return made up to 2 June 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR APPOINTED MS DOROTA KINGA KUBICKA

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR VICTORIA THOMAS

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARIANNE HAINES

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19/07/1219 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/03/1216 March 2012 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4DY

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15/03/1215 March 2012 PREVSHO FROM 31/08/2011 TO 31/05/2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE HAINES / 02/06/2011

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31/08/1131 August 2011 Annual return made up to 2 June 2011 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY JAYNE LLOYD / 02/06/2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ELIZABETH THOMAS / 02/06/2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNINAH ELIZABETH THOMAS / 02/06/2011

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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02/11/102 November 2010 PREVEXT FROM 30/06/2010 TO 31/08/2010

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16/10/1016 October 2010 DISS40 (DISS40(SOAD))

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15/10/1015 October 2010 Annual return made up to 2 June 2010 with full list of shareholders

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05/10/105 October 2010 FIRST GAZETTE

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08/10/098 October 2009 APPOINTMENT TERMINATED, DIRECTOR DOROTA KUBICKA

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08/10/098 October 2009 APPOINTMENT TERMINATED, DIRECTOR DILWYN THOMAS

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03/06/093 June 2009 DIRECTOR APPOINTED MISS DOROTA KINGA KUBICKA

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03/06/093 June 2009 DIRECTOR APPOINTED MRS PENNINAH ELIZABETH THOMAS

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03/06/093 June 2009 SECRETARY APPOINTED MRS PENNINAH ELIZABETH THOMAS

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03/06/093 June 2009 DIRECTOR APPOINTED MR DILWYN THOMAS

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02/06/092 June 2009 DIRECTOR APPOINTED MISS VICTORIA ELIZABETH THOMAS

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02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/092 June 2009 DIRECTOR APPOINTED MISS TRACY JAYNE LLOYD

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