- Company Overview for FBG INTERNATIONAL LIMITED (00028707)
- Filing history for FBG INTERNATIONAL LIMITED (00028707)
- People for FBG INTERNATIONAL LIMITED (00028707)
- Charges for FBG INTERNATIONAL LIMITED (00028707)
- More for FBG INTERNATIONAL LIMITED (00028707)
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) |
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04 Mar 2002 | AA | Full accounts made up to 30 June 2001 | |
04 Mar 2002 | 363s |
Return made up to 22/02/02; full list of members
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27 Jan 2002 | 288a | New director appointed | |
18 Jul 2001 | 395 | Particulars of mortgage/charge | |
09 May 2001 | 288a | New director appointed | |
24 Apr 2001 | 363a | Return made up to 22/02/01; no change of members | |
24 Apr 2001 | 353 | Location of register of members | |
24 Apr 2001 | 288b | Director resigned | |
24 Apr 2001 | 288a | New director appointed | |
20 Mar 2001 | AA | Full accounts made up to 30 June 2000 | |
22 Nov 2000 | 287 | Registered office changed on 22/11/00 from: montrose house, chertsey boulevard, hanworth lane chertsey, surrey KT16 9JX | |
26 Apr 2000 | AA | Full accounts made up to 30 June 1999 | |
16 Mar 2000 | 363a | Return made up to 22/02/00; full list of members | |
30 Nov 1999 | 288c | Secretary's particulars changed | |
26 Apr 1999 | AA | Full accounts made up to 30 June 1998 | |
02 Mar 1999 | RESOLUTIONS |
Resolutions
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25 Feb 1999 | 363a | Return made up to 22/02/99; full list of members | |
05 Oct 1998 | 288b | Secretary resigned;director resigned | |
05 Oct 1998 | 288a | New secretary appointed | |
24 Feb 1998 | AA | Full accounts made up to 30 June 1997 | |
24 Feb 1998 | 363a | Return made up to 22/02/98; full list of members | |
25 Jan 1998 | 288c | Director's particulars changed | |
04 Mar 1997 | 363a | Return made up to 22/02/97; full list of members | |
03 Mar 1997 | AA | Full accounts made up to 30 June 1996 | |
24 Sep 1996 | MEM/ARTS | Memorandum and Articles of Association |