FYFIELD (SM) LIMITED

Company number 01026475

Date	Type	Description	View / Download
26 Jun 2015	AD01	Registered office address changed from , Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 26 June 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
10 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 12,000,000	(4 pages)
28 Feb 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
14 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 12,000,000	(4 pages)
14 Jan 2014	AP03	Appointment of Cara Crichton as a secretary	(2 pages)
14 Jan 2014	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
06 Jan 2014	AP01	Appointment of Mr Stephen David Wilson as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of John Worby as a director	(1 page)
10 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(4 pages)
27 Dec 2012	AA	Full accounts made up to 30 June 2012	(13 pages)
29 Feb 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
17 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(5 pages)
10 Oct 2011	AP01	Appointment of Mr Karim Bitar as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Karim Bitar as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Wood as a director	(1 page)
04 Mar 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
14 Jan 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(4 pages)
14 Jan 2011	TM02	Termination of appointment of Pigtales Limited as a secretary	(1 page)
18 Aug 2010	AP01	Appointment of Mr Denis Noonan as a director	(2 pages)
18 Aug 2010	AP01	Appointment of Mr Richard Wood as a director	(2 pages)
18 Aug 2010	AP01	Appointment of Mr John Worby as a director	(2 pages)
17 Aug 2010	AP03	Appointment of Mr Ian Farrelly as a secretary	(1 page)
17 Aug 2010	TM01	Termination of appointment of Pigtales Limited as a director	(1 page)
17 Aug 2010	TM01	Termination of appointment of Easicare Computers Limited as a director	(1 page)