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FARMERS BOY LIMITED

Company number 01053837

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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)
30 Sep 2014 MISC Aud res sect 519
18 Sep 2014 MISC Section 519
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000,000
05 Feb 2014 CH01 Director's details changed for Mr Mark Harrison on 3 February 2014
16 Oct 2013 AA Full accounts made up to 3 February 2013
03 Oct 2013 AP01 Appointment of Mr Mark Harrison as a director
03 Oct 2013 TM01 Termination of appointment of Martyn Fletcher as a director
27 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
27 Feb 2013 AP03 Appointment of Mr Mark Rowan Amsden as a secretary
24 Jan 2013 TM02 Termination of appointment of Gregory Mcmahon as a secretary
25 Oct 2012 AA Full accounts made up to 29 January 2012
25 Jul 2012 AP01 Appointment of Mr Jamie Andrew Winter as a director
25 Jul 2012 TM01 Termination of appointment of Lisa Miao as a director
05 Jul 2012 TM01 Termination of appointment of Liam Pope as a director
26 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012
30 Jan 2012 CH01 Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012
31 Oct 2011 AA Full accounts made up to 30 January 2011
15 Sep 2011 AP01 Appointment of Mrs Lisa Miao as a director
14 Sep 2011 TM01 Termination of appointment of Christopher Walker as a director
22 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
25 May 2011 TM01 Termination of appointment of Stephen Clayborough as a director
25 Oct 2010 AA Full accounts made up to 31 January 2010
18 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
29 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association