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F.T. BUSINESS INFORMATION LIMITED

Company number 00758738

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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)
18 Feb 2013 AP01 Appointment of Anastasios Viglatzis as a director
06 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
30 Jan 2012 AP01 Appointment of Mr John Joseph Ridding as a director
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
03 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
06 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
02 Jul 2010 CH03 Secretary's details changed for Alison Mary Fortescue on 15 May 2010
01 Jul 2010 CH01 Director's details changed for Giovanni Stoppiello on 15 May 2010
19 Jun 2009 288b Appointment terminated director mark rubin
19 Jun 2009 288a Director appointed giovanni stoppiello
09 Jun 2009 363a Return made up to 08/06/09; full list of members
11 May 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Jun 2008 363a Return made up to 18/05/08; full list of members
14 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Jun 2007 363s Return made up to 18/05/07; full list of members
08 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Jun 2007 288a New director appointed
01 Jun 2007 288b Director resigned
20 Jun 2006 363s Return made up to 18/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 May 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Jun 2005 363s Return made up to 18/05/05; full list of members
12 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004