FIGURESTAR LIMITED

Company number 01487312

Date	Type	Description	View / Download
13 Jan 2012	TM01	Termination of appointment of Samhar Daoud as a director	(1 page)
28 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
28 Oct 2011	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 30 September 2011	(2 pages)
01 Jul 2011	AP01	Appointment of Ms Taissir Mahmoud as a director	(2 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
21 Feb 2011	TM01	Termination of appointment of Cedric Ratanga as a director	(1 page)
21 Feb 2011	AP01	Appointment of Samhar Daoud as a director	(2 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
07 Dec 2010	TM01	Termination of appointment of Craig Wilson as a director	(1 page)
30 Nov 2010	AP01	Appointment of Craig Wilson as a director	(2 pages)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
27 Oct 2010	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	(2 pages)
15 Jun 2010	AD01	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010	(1 page)
30 Apr 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
29 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
29 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
14 Oct 2009	CH01	Director's details changed for Mr Cedric Ratanga on 24 February 2009	(3 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
28 Oct 2008	288c	Director's change of particulars / cedric ratanga / 27/10/2008	(1 page)
16 Oct 2008	363a	Return made up to 31/12/07; full list of members	(6 pages)
10 Oct 2008	353	Location of register of members	(1 page)
19 Sep 2008	288a	Director appointed mr cedric ratanga	(1 page)