FARROW & BALL LIMITED

Company number 00999927

Date	Type	Description	View / Download
02 Mar 2016	TM02	Termination of appointment of Lyn Daplyn as a secretary on 29 February 2016	(1 page)
02 Mar 2016	AP03	Appointment of Richard Robert Salmond as a secretary on 29 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Lyn Daplyn as a director on 29 February 2016	(1 page)
11 Feb 2016	AP01	Appointment of Mrs Lyn Daplyn as a director on 31 January 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Lyn Daplyn as a director on 31 January 2016	(1 page)
11 Feb 2016	AP01	Appointment of Mr Richard Robert Salmond as a director on 31 January 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 94,155	(6 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 94,155	(4 pages)
01 Sep 2015	AP01	Appointment of Mrs Josephine Sarah Elizabeth Rance as a director on 7 May 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Sarah Cole as a director on 19 March 2015	(1 page)
28 Feb 2015	MR01	Registration of charge 009999270006, created on 13 February 2015	(77 pages)
24 Feb 2015	MA	Memorandum and Articles of Association	(9 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 89,737	(6 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
02 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
05 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 89,737	(6 pages)
04 Jul 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
11 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(6 pages)
07 Feb 2013	AP01	Appointment of Mr Neil James Anderson as a director	(2 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
08 Mar 2012	AUD	Auditor's resignation	(1 page)