FBG INTERNATIONAL LIMITED

Company number 00028707

Date	Type	Description	View / Download
17 Oct 2016	TM01	Termination of appointment of David Philippe Mallac as a director on 13 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,470,893	(8 pages)
04 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(12 pages)
13 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,470,893	(8 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
05 Aug 2014	TM01	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014	(1 page)
01 Jul 2014	CH01	Director's details changed for Mr David Philippe Mallac on 1 July 2014	(2 pages)
26 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,470,893	(9 pages)
19 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
06 Jun 2013	CH01	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013	(2 pages)
27 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(9 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	(24 pages)
01 May 2012	AP01	Appointment of Stephen Victor Shapiro as a director	(2 pages)
01 May 2012	AP01	Appointment of Mr David Philippe Mallac as a director	(2 pages)
01 May 2012	AP01	Appointment of Jonathan Keith Gay as a director	(2 pages)
01 May 2012	AP01	Appointment of Stephanie Ruth Videlo as a director	(2 pages)
01 May 2012	AP01	Appointment of Timothy Montfort Boucher as a director	(2 pages)
01 May 2012	AP01	Appointment of Philip Halkett Brook Learoyd as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Jason Reader as a director	(1 page)
01 May 2012	TM01	Termination of appointment of Martin Palmer as a director	(1 page)
01 May 2012	TM01	Termination of appointment of Peter Smith as a director	(1 page)
01 May 2012	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(1 page)
01 May 2012	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 1 May 2012	(1 page)
01 May 2012	AP03	Appointment of William Warner as a secretary	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next