FCB INFERNO LIMITED

Company number 02586852

Date	Type	Description	View / Download
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Sep 2014	AD01	Registered office address changed from 84 Eccleston Square London SW1V 1PX to 31 Great Queen Street London WC2B 5AE on 15 September 2014	(1 page)
15 Apr 2014	CH01	Director's details changed for Carter Alexander Kenneth Murray on 8 April 2014	(3 pages)
15 Apr 2014	CH01	Director's details changed for Andrew Robert Saunders on 8 April 2014	(3 pages)
15 Apr 2014	CH01	Director's details changed for Elyssa Phillips on 8 April 2014	(3 pages)
14 Apr 2014	AP01	Appointment of Cynthia Augustine as a director	(3 pages)
21 Mar 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
10 Mar 2014	CERTNM	Company name changed draftfcb london LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-10 NM01 ‐ Change of name by resolution	(3 pages)
11 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 19,102,751	(9 pages)
08 Jan 2014	AP01	Appointment of Mr Frazer Elliot Gibney as a director	(3 pages)
08 Jan 2014	AP01	Appointment of Timothy Charles Doust as a director	(3 pages)
08 Jan 2014	AP01	Appointment of Andrew Robert Saunders as a director	(3 pages)
08 Jan 2014	AP01	Appointment of Elyssa Phillips as a director	(3 pages)
08 Jan 2014	AP01	Appointment of Carter Alexander Kenneth Murray as a director	(3 pages)
31 Dec 2013	AP01	Appointment of Neil Stuart Miller as a director	(3 pages)
19 Dec 2013	TM01	Termination of appointment of Mark Young as a director	(1 page)
19 Dec 2013	TM01	Termination of appointment of Nilesh Chanchani as a director	(1 page)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(124 pages)
24 May 2013	AP01	Appointment of Nilesh Chanchani as a director	(3 pages)
17 May 2013	TM01	Termination of appointment of Derek Coleman as a director	(1 page)
15 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)
14 Nov 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
18 Oct 2012	CH01	Director's details changed for Derek John Coleman on 20 September 2012	(3 pages)
21 Aug 2012	AP01	Appointment of Derek John Coleman as a director	(3 pages)