- Company Overview for FAIRWARP LIMITED (01966532)
- Filing history for FAIRWARP LIMITED (01966532)
- People for FAIRWARP LIMITED (01966532)
- More for FAIRWARP LIMITED (01966532)
| 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) |
|---|---|---|---|
| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
|
|
| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Jun 2014 | CH01 | Director's details changed for Haleve Dubinsky on 10 June 2014 | |
| 10 Jun 2014 | CH01 | Director's details changed for Naser Shakib on 10 June 2014 | |
| 21 May 2014 | TM01 | Termination of appointment of Manmohan Kalra as a director | |
| 21 May 2014 | AP01 | Appointment of Mr Vangelis Joshua Livanis as a director | |
| 21 May 2014 | TM02 | Termination of appointment of Peter Chambers as a secretary | |
| 21 May 2014 | AP03 | Appointment of Mr Vangelis Joshua Livanis as a secretary | |
| 21 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
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|
| 06 May 2014 | AD01 | Registered office address changed from 17 St Johns Terrace London E7 8BX on 6 May 2014 | |
| 02 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 07 Aug 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 07 Aug 2013 | CH01 | Director's details changed for Naser Shakib on 28 April 2013 | |
| 05 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 26 Sep 2012 | AP03 | Appointment of Peter Chambers as a secretary | |
| 24 Sep 2012 | TM02 | Termination of appointment of Richard Davies as a secretary | |
| 11 Jul 2012 | AR01 | Annual return made up to 28 April 2012 | |
| 30 May 2012 | AD01 | Registered office address changed from 28 Carlingford Road London NW3 1RX on 30 May 2012 | |
| 04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 04 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 20 Apr 2011 | AP01 | Appointment of Haleve Dubinsky as a director | |
| 20 Apr 2011 | AD01 | Registered office address changed from Flat 1 28 Carlingford Road Hampstead London NW3 1RX on 20 April 2011 | |
| 13 Jan 2011 | TM01 | Termination of appointment of Patricia Davies as a director | |
| 01 Dec 2010 | AP01 | Appointment of Paraskevas Livanis as a director |