CHRIS FOWLER INTERNATIONAL LIMITED

Company number 02853220

Date	Type	Description	View / Download
15 Jan 2010	TM01	Termination of appointment of Graham Baker as a director	(1 page)
15 Jan 2010	TM02	Termination of appointment of Graham Baker as a secretary	(1 page)
13 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
13 May 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
10 Dec 2008	363a	Return made up to 14/09/08; full list of members	(11 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Oct 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from unit HO2 tower bridge business complex 100 clements road london SE16 4DG	(1 page)
09 Sep 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
09 Sep 2008	288b	Appointment terminated director john kenyon-muir	(1 page)
09 Sep 2008	288b	Appointment terminated director mervyn greene	(1 page)
09 Sep 2008	288a	Director appointed rafael lopez-aparicio	(2 pages)
09 Sep 2008	288a	Director appointed matteo maria buzzi	(2 pages)
09 Sep 2008	288a	Director appointed denis st john o'regan	(3 pages)
04 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(7 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(7 pages)
30 Jul 2008	AA	Group of companies' accounts made up to 1 April 2007	(33 pages)
30 Jul 2008	AA	Group of companies' accounts made up to 30 March 2008	(34 pages)
20 May 2008	169	Gbp ic 14124/13094\02/05/08\gbp sr 103000@0.01=1030\	(1 page)
04 Nov 2007	363s	Return made up to 14/09/07; change of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Sep 2007	122	£ ic 104124/14124 31/12/06 £ sr 90000@1=90000	(1 page)
07 Sep 2007	88(2)R	Ad 25/06/07--------- £ si 110600@.01=1106 £ ic 103018/104124	(2 pages)
07 Sep 2007	169	£ ic 103224/103018 12/04/07 £ sr 20600@.01=206	(1 page)