FIELL PUBLISHING LIMITED

Company number 02696223

Date	Type	Description	View / Download
07 Feb 2013	CH01	Director's details changed for Charlotte Jane Fiell on 1 January 2013	(2 pages)
07 Feb 2013	CH03	Secretary's details changed for Charlotte Jane Fiell on 1 January 2013	(1 page)
06 Feb 2013	AD01	Registered office address changed from 51 Sulgrave Road London W6 7QH on 6 February 2013	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(14 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 12 March 2011 GBP 1,653,333	(4 pages)
14 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(13 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 1,800,000	(4 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 1,600,000	(4 pages)
14 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
28 May 2010	TM01	Termination of appointment of Judith Rasmussen as a director	(1 page)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 3 March 2010 GBP 1,250,000	(2 pages)
31 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
31 Mar 2010	CH01	Director's details changed for Peter Michael Fiell on 11 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Ms Judith Mary Rasmussen on 11 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Charlotte Jane Fiell on 11 March 2010	(2 pages)
08 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 November 2009 GBP 1,250,000	(2 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 March 2009 GBP 1,000,000	(2 pages)
15 May 2009	288b	Appointment terminated director martin bealey	(1 page)
14 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
26 Mar 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
21 Mar 2009	88(2)	Ad 20/02/09\gbp si 800000@1=800000\gbp ic 100/800100\	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next