FITLINXX UK, LIMITED



Company Documents

DateDescription
12/02/1512 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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11/02/1411 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JUALL / 01/01/2014

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11/02/1411 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD JUALL / 01/01/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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15/04/1315 April 2013 Annual return made up to 11 February 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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15/02/1215 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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07/03/117 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JUALL / 01/01/2011

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04/03/114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD JUALL / 01/01/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/02/1018 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JUALL / 01/02/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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11/02/0911 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 SECRETARY APPOINTED MR DONALD JUALL

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15/01/0915 January 2009 DIRECTOR RESIGNED SIMON WRIGHT

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15/01/0915 January 2009 SECRETARY RESIGNED SIMON WRIGHT

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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23/07/0823 July 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 DIRECTOR APPOINTED MR DONALD JUALL

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19/06/0819 June 2008 DIRECTOR RESIGNED DAVID CRAMPTON

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: PINEWOOD CHINEHAM BUSINESS PARK CHINEHAM HAMPSHIRE RG24 8AL

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11/02/0811 February 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/12/073 December 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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16/03/0616 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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20/06/0520 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/06/0520 June 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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02/03/042 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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24/02/0324 February 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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02/10/022 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 NEW SECRETARY APPOINTED

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25/07/0225 July 2002 DIRECTOR RESIGNED

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25/07/0225 July 2002 SECRETARY RESIGNED

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25/07/0225 July 2002 DIRECTOR RESIGNED

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25/07/0225 July 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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29/10/0129 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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06/07/016 July 2001 REGISTERED OFFICE CHANGED ON 06/07/01 FROM: RINGWAY HOUSE BELL ROAD BASINGSTOKE HAMPSHIRE RG24 8FB

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09/04/019 April 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 DIRECTOR'S PARTICULARS CHANGED

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24/03/0024 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/02/0021 February 2000 S366A DISP HOLDING AGM 21/01/00 S252 DISP LAYING ACC 21/01/00 S386 DIS APP AUDS 21/01/00

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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17/08/9917 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/9928 May 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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30/03/9930 March 1999 REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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30/03/9930 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 DIRECTOR RESIGNED

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30/03/9930 March 1999 SECRETARY RESIGNED

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01/03/991 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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