FIDDES PAYNE LIMITED

Company number 02678291

Date	Type	Description	View / Download
01 Feb 2010	AP01	Appointment of Benjamin Vincent White as a director	(5 pages)
01 Dec 2009	AP01	Appointment of Kevin Briggs as a director	(2 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 May 2009 GBP 19,234	(2 pages)
13 Nov 2009	MISC	Form 123 - increase in nominal capital	(1 page)
13 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2009	88(2)	Ad 01/04/09\gbp si 76936@0.05=3846.8\gbp ic 5770.2/9617\	(2 pages)
06 Aug 2009	288a	Director appointed jonathan lawrence sutton	(2 pages)
13 Apr 2009	AA	Full accounts made up to 30 June 2008	(19 pages)
08 Apr 2009	AUD	Auditor's resignation	(1 page)
27 Feb 2009	288b	Appointment terminated secretary anthony bateman	(1 page)
27 Feb 2009	288b	Appointment terminated director roger clements	(1 page)
26 Feb 2009	363a	Return made up to 06/01/09; full list of members	(5 pages)
26 Feb 2009	353	Location of register of members	(1 page)
26 Feb 2009	288c	Director's change of particulars / roger clements / 07/01/2008	(1 page)
26 Feb 2009	88(2)	Ad 15/07/08\gbp si 1154@0.05=57.7\gbp ic 5713/5770.7\	(2 pages)
17 Jul 2008	AA	Accounts for a small company made up to 30 June 2007	(10 pages)
30 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
27 Feb 2008	363s	Return made up to 06/01/08; full list of members; amend 363(288) ‐ Director's particulars changed	(8 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
11 Jan 2008	363a	Return made up to 06/01/08; full list of members	(3 pages)
12 Oct 2007	288b	Director resigned	(1 page)
31 Mar 2007	AA	Accounts for a small company made up to 30 June 2006	(10 pages)
23 Jan 2007	363s	Return made up to 06/01/07; full list of members	(8 pages)
25 May 2006	288a	New director appointed	(2 pages)