FITZROY FINANCE LIMITED

Company number 00639462

Date	Type	Description	View / Download
29 Jan 2013	CH01	Director's details changed for Barrie Hill on 18 April 2012	(2 pages)
23 Jan 2013	CH01	Director's details changed for Richard John Craine on 17 August 2012	(2 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
22 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(7 pages)
09 May 2012	AP01	Appointment of Gavin John Simpson as a director	(2 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
22 Nov 2011	TM01	Termination of appointment of Stefano Filippi as a director	(1 page)
30 Aug 2011	AP01	Appointment of Barrie Hill as a director	(2 pages)
02 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
18 Aug 2010	TM01	Termination of appointment of Bineet Shah as a director	(2 pages)
02 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(7 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
09 Sep 2009	288a	Director appointed hazel anne marie watson	(2 pages)
10 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
07 Aug 2009	288b	Appointment terminated director christopher levy	(1 page)
28 May 2009	288a	Director appointed richard john craine	(2 pages)
27 May 2009	288b	Appointment terminated director simon haworth	(1 page)
30 Apr 2009	288a	Director appointed stefano filippi	(2 pages)
03 Apr 2009	288b	Appointment terminated director gregor mcmillan	(1 page)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 24/09/2008	(1 page)
19 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
21 Jan 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
16 Oct 2007	288a	New director appointed	(1 page)