FEILO SYLVANIA FIXTURES UK LIMITED

Company number 00484499

Date	Type	Description	View / Download
26 Aug 2011	AP01	Appointment of Mr Yogesh Bansal as a director	(2 pages)
08 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
21 Feb 2011	AP01	Appointment of Mr Nicholas John Farraway as a director	(2 pages)
21 Feb 2011	TM01	Termination of appointment of John Smith as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
19 Jul 2010	TM01	Termination of appointment of Olivier Van Houtte as a director	(1 page)
01 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
26 May 2010	AP01	Appointment of Mr John Boyd Smith as a director	(2 pages)
01 Feb 2010	AP01	Appointment of Mr Malcolm Alan James as a director	(2 pages)
30 Jan 2010	AP01	Appointment of Mr Vijay Malik as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Simon Vouilloz as a director	(1 page)
29 Jan 2010	TM02	Termination of appointment of Simon Vouilloz as a secretary	(1 page)
13 Jan 2010	AUD	Auditor's resignation	(1 page)
08 Dec 2009	TM01	Termination of appointment of Peter Mazalon as a director	(1 page)
12 Nov 2009	AP01	Appointment of Mr Olivier Jen Luc Van Houtte as a director	(1 page)
10 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
09 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
02 Jun 2009	288b	Appointment terminated director clive wheeler	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
16 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
10 Sep 2007	363s	Return made up to 31/05/07; no change of members	(8 pages)
04 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 Aug 2007	287	Registered office changed on 28/08/07 from: otley road charlestown shipley west yorkshire BD17 5SN	(1 page)
16 Aug 2007	CERTNM	Company name changed concord lighting LIMITED\certificate issued on 16/08/07	(2 pages)