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FORTUNE BEE LIMITED

Company number 01937374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 10
06 Jan 2009 288b Appointment terminated director sylvester stein
12 Jun 2008 363a Return made up to 01/06/08; full list of members
09 May 2008 AA Accounts made up to 31 December 2007
06 May 2008 MEM/ARTS Memorandum and Articles of Association
06 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2008 88(2) Ad 01/01/08\gbp si 1@1=1\gbp ic 1000/1001\
13 Jul 2007 288c Secretary's particulars changed
13 Jul 2007 288b Director resigned
29 Jun 2007 363a Return made up to 01/06/07; full list of members
08 May 2007 AA Accounts made up to 31 December 2006
04 Apr 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
19 Dec 2006 AA Accounts made up to 30 June 2006
12 Jun 2006 363a Return made up to 01/06/06; full list of members
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288b Secretary resigned
28 Dec 2005 AA Accounts made up to 30 June 2005
13 Jun 2005 363s Return made up to 01/06/05; full list of members
27 Apr 2005 403b Declaration of mortgage charge released/ceased
27 Apr 2005 403b Declaration of mortgage charge released/ceased
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
20 Oct 2004 AA Accounts made up to 30 June 2004