FOXGLOVE APPOINTMENTS LIMITED

Company number 02154142

Date	Type	Description	View / Download
24 Apr 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
20 Oct 2006	288c	Director's particulars changed	(1 page)
23 May 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(63 pages)
15 May 2006	288b	Director resigned	(1 page)
15 May 2006	287	Registered office changed on 15/05/06 from: foxglove house 166 piccadilly london W1V 9DE	(1 page)
15 May 2006	288a	New director appointed	(2 pages)
15 May 2006	288a	New secretary appointed	(2 pages)
15 May 2006	288b	Secretary resigned	(1 page)
09 May 2006	395	Particulars of mortgage/charge	(7 pages)
09 May 2006	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
08 Mar 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
08 Mar 2006	288c	Director's particulars changed	(1 page)
09 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
18 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
01 Dec 2004	288c	Secretary's particulars changed	(1 page)
04 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
20 Apr 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	288a	New secretary appointed	(2 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Apr 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
27 Apr 2003	288c	Director's particulars changed	(1 page)
14 Feb 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)