F.B.P. MANAGEMENT LIMITED

Company number 01931856

Date	Type	Description	View / Download
10 Dec 2019	AD02	Register inspection address has been changed from C/O Citroen Wells 1 Devonshire Street London W1W 5DR England to 44-46 Old Steine Brighton BN1 1NH	(1 page)
10 Dec 2019	PSC03	Notification of Rushmoor Borough Council as a person with significant control on 8 April 2019	(2 pages)
10 Dec 2019	PSC07	Cessation of Ag Frimley Gp Limited as a person with significant control on 8 April 2019	(1 page)
22 Nov 2019	CH01	Director's details changed for Mrs Helen Victoria Bristow on 14 November 2019	(2 pages)
29 Oct 2019	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Rushmoor Borough Council Council Offices Farnborough Road Farnborough Hampshire GU14 7JU on 29 October 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Paul Mark Brooks as a director on 4 April 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mrs Helen Victoria Bristow as a director on 4 April 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Mark Morris as a director on 8 April 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Anuj Kumar Mittal as a director on 8 April 2019	(1 page)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 10 December 2011 GBP 88	(8 pages)
10 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
21 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
09 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(8 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
09 Feb 2016	AP01	Appointment of Rebecca Ann Weston as a director on 31 January 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Benjamin James Michael Holgate as a director on 31 January 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 88	(6 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	(12 pages)
15 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 88	(7 pages)
15 Dec 2014	CH01	Director's details changed for Mr Anuj Kumar Mittal on 18 November 2014	(2 pages)
09 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 88	(6 pages)
30 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)

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