FALMERE LIMITED

Company number 02067479

Date	Type	Description	View / Download
09 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
06 Jun 2011	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
04 Mar 2010	AP01	Appointment of Mr Andrea Malnati as a director	(2 pages)
04 Mar 2010	AP01	Appointment of Mr Gianlorenzo Binaghi as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Elmbrooke Directors Limited as a director	(1 page)
04 Mar 2010	TM01	Termination of appointment of Thomas Lane as a director	(1 page)
17 Feb 2010	TM02	Termination of appointment of Bentinck Secretaries Limited as a secretary	(1 page)
17 Feb 2010	TM01	Termination of appointment of Lina Menkes as a director	(1 page)
17 Feb 2010	AP04	Appointment of Ashgrove Secretaries Limited as a secretary	(2 pages)
17 Feb 2010	AP01	Appointment of Mr Thomas Lane as a director	(2 pages)
17 Feb 2010	AP02	Appointment of Elmbrooke Directors Limited as a director	(2 pages)
31 Dec 2009	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
31 Dec 2009	CH01	Director's details changed for Lina Menkes on 31 December 2009	(2 pages)
31 Dec 2009	CH04	Secretary's details changed for Bentinck Secretaries Limited on 31 December 2009	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
31 Dec 2007	363a	Return made up to 31/12/07; full list of members	(2 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
20 Jan 2007	363s	Return made up to 31/12/06; full list of members	(6 pages)
23 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
10 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned	(7 pages)