FINELINE VAR LTD

Company number 01583316

Date	Type	Description	View / Download
07 Dec 2011	SH19	Statement of capital on 7 December 2011 GBP 1,500,001	(4 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/11/2011	(1 page)
27 Sep 2011	AA	Full accounts made up to 30 June 2011	(23 pages)
02 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(5 pages)
14 Jun 2011	AP01	Appointment of Mr Gordon Holden as a director	(2 pages)
14 Jun 2011	AP01	Appointment of Nicholas John Peters as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Noel Timothy Murphy as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Craig Wright as a director	(1 page)
13 Jun 2011	TM01	Termination of appointment of Jason Burke as a director	(1 page)
28 Sep 2010	AP01	Appointment of Mr Mark Philip O'connor as a director	(2 pages)
28 Sep 2010	AA	Full accounts made up to 30 June 2010	(24 pages)
08 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(4 pages)
08 Sep 2010	CH01	Director's details changed for Mr Jason David Burke on 30 July 2010	(2 pages)
20 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
29 Mar 2010	TM01	Termination of appointment of Howard Goff as a director	(1 page)
04 Feb 2010	CH03	Secretary's details changed for Noel Timothy Murphy on 4 February 2010	(1 page)
03 Aug 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
31 Jul 2009	288c	Secretary's change of particulars / noel murphy / 30/07/2009	(1 page)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
30 Jul 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
08 Apr 2008	288a	Director appointed mr jason david burke	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: c/o exception group LTD alexandra way ashchurch business centre tewkesbury gloucestershire GL20 8NB	(1 page)
31 Oct 2007	386	Notice of resolution removing auditor	(1 page)
15 Oct 2007	88(2)R	Ad 05/10/07--------- £ si 1@1=1 £ ic 1500000/1500001	(2 pages)