VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED

Company number 07726905

Date	Type	Description	View / Download
17 Dec 2015	TM01	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
05 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP .51	(6 pages)
05 Feb 2015	AD04	Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX	(1 page)
25 Nov 2014	AP01	Appointment of Mark Paul Burrows as a director on 24 November 2014	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP .51	(6 pages)
24 Jan 2014	AD01	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL United Kingdom on 24 January 2014	(1 page)
10 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
08 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 May 2013	AD02	Register inspection address has been changed	(1 page)
11 Mar 2013	AP01	Appointment of Mr Paul Antony Woolf as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Norman Field as a director	(1 page)
28 Feb 2013	CERTNM	Company name changed activebidco LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-13	(3 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-12	(2 pages)
25 Feb 2013	CONNOT	Change of name notice	(2 pages)
05 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(14 pages)
17 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(14 pages)
10 Sep 2012	AP03	Appointment of Ashley John Aylmer as a secretary	(3 pages)
10 Sep 2012	AP01	Appointment of Norman Mark Field as a director	(3 pages)
10 Sep 2012	AP01	Appointment of Matthew William Bucknall as a director	(3 pages)
10 Sep 2012	TM01	Termination of appointment of Timothy Gallico as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Robin Hooper as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Patrick Mccall as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Matthew Bridge as a director	(2 pages)