FABER AND FABER LIMITED

Company number 00944703

Date	Type	Description	View / Download
07 Dec 2009	CH01	Director's details changed for Mary Cannam on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Belinda Mary Matthews on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Rachel Marthe Alexander on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Julian Howard Loose on 7 December 2009	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 March 2009	(29 pages)
30 Sep 2009	288c	Director's change of particulars / elisabeth faber / 30/09/2009	(1 page)
05 May 2009	288a	Director appointed jason cooper	(2 pages)
01 Apr 2009	288a	Director appointed mary cannam	(2 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 3 queen square london WC1N 3AU	(1 page)
18 Dec 2008	AA	Full accounts made up to 31 March 2008	(25 pages)
15 Dec 2008	363a	Return made up to 23/11/08; full list of members	(8 pages)
10 Nov 2008	88(3)	Particulars of contract relating to shares	(2 pages)
10 Nov 2008	88(2)	Ad 18/09/08\gbp si 1363636@0.5=681818\gbp ic 2626136/3307954\	(2 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(26 pages)
06 Dec 2007	363a	Return made up to 23/11/07; full list of members	(5 pages)
30 Jan 2007	288c	Director's particulars changed	(1 page)
10 Jan 2007	AA	Full accounts made up to 31 March 2006	(27 pages)
19 Dec 2006	363s	Return made up to 23/11/06; full list of members	(13 pages)
03 Oct 2006	288b	Director resigned	(1 page)
23 Jan 2006	363s	Return made up to 23/11/05; full list of members	(14 pages)
19 Dec 2005	AA	Full accounts made up to 31 March 2005	(22 pages)
19 Dec 2005	88(2)R	Ad 17/06/05--------- £ si 25000@.1=2500 £ ic 2623636/2626136	(2 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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