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FBG HOLDINGS (UK) LIMITED

Company number 02037446

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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)
26 May 2011 AR01 Annual return made up to 22 February 2011
06 Sep 2010 AA Full accounts made up to 30 June 2010
30 Apr 2010 TM02 Termination of appointment of Stuart Pickles as a secretary
30 Apr 2010 AP01 Appointment of Richard John Renwick as a director
30 Apr 2010 TM01 Termination of appointment of Stuart Pickles as a director
30 Apr 2010 AP03 Appointment of Damien Paul Jackman as a secretary
06 Apr 2010 AA Full accounts made up to 30 June 2009
24 Mar 2010 AR01 Annual return made up to 22 February 2010
24 Mar 2009 363a Return made up to 22/02/09; full list of members
10 Feb 2009 288c Director's change of particulars / peter jackson / 10/02/2009
26 Nov 2008 AA Full accounts made up to 30 June 2008
04 Nov 2008 363a Return made up to 22/02/08; full list of members
25 Jun 2008 AA Full accounts made up to 30 June 2007
13 Jul 2007 288a New director appointed
22 Jun 2007 288b Director resigned
21 Jun 2007 288c Director's particulars changed
10 May 2007 AA Full accounts made up to 30 June 2006
03 Apr 2007 363a Return made up to 22/02/07; full list of members
25 Mar 2007 288b Secretary resigned
25 Mar 2007 288a New secretary appointed
15 Nov 2006 288b Director resigned
11 Jul 2006 288b Director resigned
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
03 May 2006 AA Full accounts made up to 30 June 2005