FENMAN LIMITED

Company number 02173351

Date	Type	Description	View / Download
02 Nov 2010	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7DL on 2 November 2010	(1 page)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
03 Mar 2010	CH01	Director's details changed for Gerard Murray on 3 March 2010	(2 pages)
03 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Gerard Murray on 3 March 2010	(2 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
02 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
25 Nov 2008	288a	Secretary appointed mr rupert james levy	(1 page)
25 Nov 2008	288b	Appointment terminated secretary sue de cesare	(1 page)
07 Nov 2008	288b	Appointment terminated director john van kuffeler	(1 page)
02 Oct 2008	288c	Director's change of particulars / john van kuffeler / 01/10/2008	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 May 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
28 Apr 2008	288a	Director appointed mr rupert james levy	(1 page)
25 Mar 2008	288b	Appointment terminated director dan o'brien	(1 page)
16 Jan 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	288b	Secretary resigned	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
19 Sep 2007	288b	Director resigned	(1 page)
24 Mar 2007	363s	Return made up to 12/03/07; full list of members	(8 pages)
11 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Sep 2006	288b	Director resigned	(1 page)
10 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Debenture approved 25/07/06
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)