FERNOX LIMITED

Company number 00208173

Date	Type	Description	View / Download
30 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(8 pages)
11 Apr 2013	TM01	Termination of appointment of Rachel Fell as a director	(2 pages)
20 Dec 2012	SH20	Statement by directors	(2 pages)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 30,000,000	(4 pages)
20 Dec 2012	CAP-SS	Solvency statement dated 20/12/12	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 255,000,000	(3 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove maximum amount of shares that can be allotted 05/11/2012	(2 pages)
13 Sep 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(9 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
03 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(9 pages)
03 Aug 2011	CH01	Director's details changed for Mr Simon Andrew O'hara on 3 August 2011	(2 pages)
03 Aug 2011	CH01	Director's details changed for David John Crimp on 3 August 2011	(2 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
16 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(9 pages)
22 Mar 2010	AP01	Appointment of Mr Simon Andrew O'hara as a director	(3 pages)
24 Feb 2010	AP01	Appointment of Ernest Colin Mcdonald as a director	(3 pages)
24 Feb 2010	AP01	Appointment of Mr Bryan Richard Elliston as a director	(3 pages)
24 Feb 2010	AP01	Appointment of Mr Richard Martin Hilary Malthouse as a director	(3 pages)
24 Feb 2010	AP01	Appointment of Miss Rachel Sara Fell as a director	(3 pages)
24 Feb 2010	AP03	Appointment of Simon Robert Poole as a secretary	(3 pages)
24 Feb 2010	TM02	Termination of appointment of David Lake as a secretary	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
03 Aug 2009	363a	Return made up to 29/07/09; full list of members	(10 pages)