JOHN FOX LIMITED

Company number 01359925

Date	Type	Description	View / Download
08 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(19 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
07 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(8 pages)
03 Jun 2011	AP01	Appointment of Mr Adam Collinson as a director	(2 pages)
27 May 2011	TM02	Termination of appointment of David Kevin Jones as a secretary	(1 page)
21 Apr 2011	AP01	Appointment of Mr Laurence Edward William Vaughan as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr Jeremy Richard Mallett as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr Geoffrey Page-Morris as a director	(2 pages)
14 Feb 2011	AP03	Appointment of David Kevin Jones as a secretary	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Mark Carpenter as a director	(1 page)
28 Sep 2010	TM02	Termination of appointment of Mark Carpenter as a secretary	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
02 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(5 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
19 Jun 2010	CH01	Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010	(2 pages)
18 Jun 2010	CH03	Secretary's details changed for Adam Collinson on 15 June 2010	(1 page)
17 Jun 2010	CH01	Director's details changed for Mark Gwilym Carpenter on 15 June 2010	(2 pages)
17 Jun 2010	CH03	Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010	(1 page)
01 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
11 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
13 Nov 2008	288a	Secretary appointed adam collinson	(1 page)
13 Nov 2008	363a	Return made up to 29/08/08; full list of members	(3 pages)