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FBG INTERNATIONAL LIMITED

Company number 00028707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2008 AA Full accounts made up to 30 June 2007
02 Nov 2007 288b Director resigned
13 Jul 2007 288a New director appointed
22 Jun 2007 288b Director resigned
21 Jun 2007 288c Director's particulars changed
10 May 2007 AA Full accounts made up to 30 June 2006
03 Apr 2007 363a Return made up to 22/02/07; full list of members
25 Mar 2007 288a New secretary appointed
25 Mar 2007 288b Secretary resigned
15 Nov 2006 288b Director resigned
11 Jul 2006 288b Director resigned
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
03 May 2006 AA Full accounts made up to 30 June 2005
16 Mar 2006 363a Return made up to 22/02/06; full list of members
29 Jul 2005 288a New director appointed
14 May 2005 395 Particulars of mortgage/charge
14 Mar 2005 363a Return made up to 22/02/05; full list of members
12 Jan 2005 288b Secretary resigned;director resigned
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 AA Full accounts made up to 30 June 2004
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purc contract 30/09/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2004 288b Secretary resigned;director resigned
20 Aug 2004 288a New secretary appointed