FINELINE VAR LTD

Company number 01583316

Date	Type	Description	View / Download
09 Sep 2013	AA	Full accounts made up to 30 June 2013	(20 pages)
27 Jun 2013	CH01	Director's details changed for Mr John Zeng on 30 May 2013	(2 pages)
23 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-23	(4 pages)
13 Jun 2013	AP01	Appointment of Mr John Zeng as a director	(2 pages)
13 Jun 2013	AP03	Appointment of Mr Robert Buswell as a secretary	(1 page)
13 Jun 2013	AP01	Appointment of Ms Liyan Ma as a director	(2 pages)
13 Jun 2013	TM02	Termination of appointment of Noel Murphy as a secretary	(1 page)
13 Jun 2013	TM01	Termination of appointment of Mark O'connor as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Noel Murphy as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Robert Buswell as a director	(1 page)
13 Jun 2013	AD01	Registered office address changed from C/O Exception Group Limited 32 Harris Road Port Marsh Industrial Estate Calne Wiltshire SN11 9PT on 13 June 2013	(1 page)
05 Jun 2013	MR01	Registration of charge 015833160010	(32 pages)
07 May 2013	SH19	Statement of capital on 7 May 2013 GBP 1	(4 pages)
07 May 2013	SH20	Statement by directors	(1 page)
07 May 2013	CAP-SS	Solvency statement dated 02/05/13	(1 page)
07 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Feb 2013	AA	Full accounts made up to 30 June 2012	(21 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
15 Aug 2012	AP01	Appointment of Robert Buswell as a director	(2 pages)
31 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
13 Jun 2012	MG01	Duplicate mortgage certificatecharge no:9	(6 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
19 Jan 2012	TM01	Termination of appointment of Nicholas Peters as a director	(1 page)
07 Dec 2011	SH20	Statement by directors	(1 page)
07 Dec 2011	CAP-SS	Solvency statement dated 30/11/11	(1 page)