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FOX DESIGN INTERNATIONAL LIMITED

Company number 02542438

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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)
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2014 TM01 Termination of appointment of Clifford Royston Fox as a director on 25 July 2014
02 Sep 2014 AP02 Appointment of Next Wave Partners Llp as a director on 25 July 2014
02 Sep 2014 AP01 Appointment of Mr Dean Mackenzie as a director on 25 July 2014
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014 SH02 Sub-division of shares on 25 July 2014
29 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/07/2014
13 Aug 2014 MR01 Registration of charge 025424380001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Nov 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
17 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Sep 2009 363a Return made up to 18/09/09; full list of members
20 Oct 2008 363s Return made up to 18/09/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Oct 2007 363s Return made up to 18/09/07; full list of members
31 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Oct 2006 363s Return made up to 18/09/06; full list of members
30 Sep 2005 363s Return made up to 18/09/05; full list of members
  • 363(288) ‐ Director's particulars changed