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FL ORIGINAL LIMITED

Company number 02535480

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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)
14 Feb 2013	AD01	Registered office address changed from 1 Lawfords Wharf Lyme Street London NW1 0SF England on 14 February 2013	View PDF Registered office address changed from 1 Lawfords Wharf Lyme Street London NW1 0SF England on 14 February 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	AP01	Appointment of Mr Damon James Russell as a director	View PDF Appointment of Mr Damon James Russell as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 1,111	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 1,111 - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Jan 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	AP03	Appointment of Ms Rachel Fox as a secretary	View PDF Appointment of Ms Rachel Fox as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	TM02	Termination of appointment of Benzion Wainstein as a secretary	View PDF Termination of appointment of Benzion Wainstein as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	AD01	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 10 June 2010	View PDF Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 10 June 2010 - link opens in a new window - 1 page (1 page)
08 Jan 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
01 Oct 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
02 Oct 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Nov 2007	AA	Accounts for a small company made up to 31 May 2007	View PDF Accounts for a small company made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
27 Sep 2007	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Nov 2006	AA	Accounts for a small company made up to 31 May 2006	View PDF Accounts for a small company made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
02 Oct 2006	363a	Return made up to 30/08/06; full list of members	View PDF Return made up to 30/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	287	Registered office changed on 05/06/06 from: 4TH floor, centre heights 137 finchley road swiss cottage london NW3 6JG	View PDF Registered office changed on 05/06/06 from: 4TH floor, centre heights 137 finchley road swiss cottage london NW3 6JG - link opens in a new window - 1 page (1 page)

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