FC896 LIMITED

Company number 02313077

Date	Type	Description	View / Download
14 Sep 2012	TM01	Termination of appointment of Timothy Johnson as a director	(1 page)
13 Sep 2012	AP01	Appointment of Mr Charles Dacre Lindsay-Fynn as a director	(2 pages)
06 Sep 2012	AD01	Registered office address changed from Flat 5 28 St Petersburgh Place London W2 4LD on 6 September 2012	(1 page)
05 Sep 2012	TM02	Termination of appointment of Timothy Johnson as a secretary	(1 page)
05 Sep 2012	AP03	Appointment of Mrs Georgina Bridget Philipps as a secretary	(1 page)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 May 2012	AP01	Appointment of Melissa Thompson as a director	(2 pages)
06 May 2012	TM01	Termination of appointment of Evelyn Gladstone as a director	(1 page)
21 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(9 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(9 pages)
21 Nov 2010	AP01	Appointment of Ms Evelyn Gladstone as a director	(2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
02 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(7 pages)
02 Dec 2009	CH02	Director's details changed for James Lilley Holdings Limited on 1 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Geoffrey Mark Philipps on 1 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Timothy George Johnson on 1 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Lisl Klein on 1 December 2009	(2 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
02 Dec 2008	363a	Return made up to 04/11/08; full list of members	(7 pages)
02 Dec 2008	353	Location of register of members	(1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from flat 5 26-28 st petersburgh place london W2 4LD	(1 page)
02 Dec 2008	190	Location of debenture register	(1 page)
02 Dec 2008	288b	Appointment terminated director mary hall	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)

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