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FABER GLOBAL LIMITED

Company number 02603956

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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)
17 Nov 2011 TM01 Termination of appointment of Stephen Hearn as a director
01 Nov 2011 TM01 Termination of appointment of Nigel Cotton as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 TM02 Termination of appointment of Christina Porter as a secretary
23 Aug 2011 AP03 Appointment of Mr Alistair Charles Peel as a secretary
28 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
15 Feb 2011 TM01 Termination of appointment of Alan Brooks as a director
03 Feb 2011 CH01 Director's details changed for Mark Ter Haar on 31 July 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AP01 Appointment of Mr Paul Anthony Owens as a director
13 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Melanie Jane Renwick on 23 April 2010
13 May 2010 CH01 Director's details changed for Charles Justin Lane on 23 April 2010
13 May 2010 CH01 Director's details changed for Mark Ter Haar on 23 April 2010
13 May 2010 CH01 Director's details changed for Mr Alan Brooks on 23 April 2010
08 Feb 2010 AUD Auditor's resignation
18 Jan 2010 TM01 Termination of appointment of Nicholas Cook as a director
14 Jan 2010 AUD Auditor's resignation
24 Dec 2009 AA Full accounts made up to 31 December 2008
01 Sep 2009 288a Director appointed mr alan brooks
12 May 2009 363a Return made up to 23/04/09; full list of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from 51 lime street london EC3M 7DQ england
21 Jan 2009 287 Registered office changed on 21/01/2009 from 71 fenchurch street london EC3M 4BR
01 Nov 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 288a Director appointed nigel roy cotton