FCB INFERNO LIMITED

Company number 02586852

Date	Type	Description	View / Download
05 Aug 2008	288a	Director appointed enda mccarthy	(2 pages)
03 Jul 2008	288b	Appointment terminated director nigel jones	(1 page)
12 Mar 2008	288b	Appointment terminated director kathryn herrick	(1 page)
12 Feb 2008	363a	Return made up to 11/02/08; full list of members	(5 pages)
25 Jan 2008	288b	Director resigned	(1 page)
29 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
05 Nov 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
23 Oct 2007	88(3)	Particulars of contract relating to shares	(2 pages)
23 Oct 2007	88(2)O	Ad 17/09/07--------- £ si 1@1	(2 pages)
05 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2007	88(3)	Particulars of contract relating to shares	(2 pages)
02 Oct 2007	88(2)R	Ad 17/09/07--------- £ si 1@1=1 £ ic 2749/2750	(2 pages)
27 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 2007	88(2)R	Ad 05/07/07--------- £ si 4249@.01=42 £ ic 2707/2749	(2 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Jul 2007	CERTNM	Company name changed fcb london LIMITED\certificate issued on 02/07/07	(2 pages)
29 Jun 2007	288a	New secretary appointed	(2 pages)
29 Jun 2007	288b	Secretary resigned	(1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: 55 newman street london W1T 3EB	(1 page)
19 Apr 2007	363s	Return made up to 11/02/07; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
30 Nov 2006	288b	Director resigned	(1 page)
26 Jul 2006	AA	Full accounts made up to 31 December 2004	(18 pages)