FN 1 LIMITED

Company number 00089643

Date	Type	Description	View / Download
29 Oct 2012	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
24 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jun 2012	AP01	Appointment of Steven Mark Pickering as a director	(2 pages)
16 Jun 2012	TM01	Termination of appointment of Clodagh Gunnigle as a director	(1 page)
02 Apr 2012	AA	Accounts made up to 31 December 2011	(11 pages)
09 Mar 2012	AP01	Appointment of Dr Kimon Celicourt Macris De Ridder as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Mrs Kellie Victoria Evans as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Ian Ferguson as a director	(1 page)
25 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(10 pages)
18 Oct 2011	CAP-SS	Solvency statement dated 17/10/11	(2 pages)
18 Oct 2011	SH20	Statement by directors	(2 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Oct 2011	SH19	Statement of capital on 18 October 2011 GBP 0.25	(4 pages)
18 Oct 2011	CH01	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011	(2 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 6,058,667.00	(4 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES14 ‐ Auth capitalise 17/10/2011	(2 pages)
15 Oct 2011	TM01	Termination of appointment of Alison Simmons as a director	(1 page)
13 Sep 2011	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011	(2 pages)
15 Aug 2011	TM01	Termination of appointment of Mandeep Johar as a director	(1 page)
15 Aug 2011	AP01	Appointment of Mr Manuel Uria-Fernandez as a director	(2 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
25 Jan 2011	AP01	Appointment of Ms Alison Simmons as a director	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Duncan Gee Berry on 1 January 2011	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Colin Shave as a director	(1 page)

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