FOX INTERNATIONAL GROUP LIMITED

Company number 01144907

Date	Type	Description	View / Download
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
05 Sep 2014	MR01	Registration of charge 011449070011	(7 pages)
02 Sep 2014	AP01	Appointment of Mr Dean Mackenzie as a director on 25 July 2014	(2 pages)
02 Sep 2014	AP02	Appointment of Next Wave Partners Llp as a director on 25 July 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Clifford Royston Fox as a director on 25 July 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Andrew Little as a director on 25 July 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Catherine Mary Fox as a director on 25 July 2014	(1 page)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 1,068.31	(4 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 2,018.31	(4 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Aug 2014	AUD	Auditor's resignation	(1 page)
19 Aug 2014	AUD	Auditor's resignation	(1 page)
13 Aug 2014	MR01	Registration of charge 011449070010 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(59 pages)
23 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
21 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jul 2014	MR04	Satisfaction of charge 6 in full	(1 page)
21 Jul 2014	MR04	Satisfaction of charge 7 in full	(1 page)
21 Jul 2014	MR04	Satisfaction of charge 4 in full	(1 page)
15 Jul 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/03/2014 as it was not properly delivered	(22 pages)
27 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders ANNOTATION A replacement AR01 was registered on 15/07/2014	(11 pages)
27 Mar 2014	MR05	All of the property or undertaking has been released from charge 7	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
25 Jul 2013	CH01	Director's details changed for Mr Andrew Little on 15 July 2013	(2 pages)
07 Jun 2013	CH01	Director's details changed for Mr Shaun Michael Mcspadden on 1 January 2010	(2 pages)