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F.S.B. (MEMBER SERVICES) LIMITED

Company number 02875304

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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 Jun 2015 AA Accounts for a small company made up to 30 September 2014
10 Jun 2015 TM01 Termination of appointment of Malcolm Philip Lyons as a director on 3 June 2015
09 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
05 Nov 2014 TM01 Termination of appointment of Peter Douglas Martin as a director on 5 November 2014
18 Jun 2014 AA Accounts for a small company made up to 30 September 2013
12 Jun 2014 AP01 Appointment of Malcolm Philip Lyons as a director
30 Apr 2014 TM01 Termination of appointment of Robin Twigge as a director
13 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
18 Apr 2013 AA Full accounts made up to 30 September 2012
11 Apr 2013 AP01 Appointment of Mrs Janet Jack as a director
04 Apr 2013 TM01 Termination of appointment of Antonio Feliciello as a director
18 Dec 2012 AP01 Appointment of Antonio Feliciello as a director
12 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
19 Oct 2012 TM01 Termination of appointment of Victor Peake as a director
09 Aug 2012 AP01 Appointment of Peter Douglas Martin as a director
25 Jun 2012 AP01 Appointment of Carol Undy as a director
12 Jun 2012 AA Full accounts made up to 30 September 2011
14 May 2012 TM01 Termination of appointment of Patrick Trowell as a director
14 May 2012 TM01 Termination of appointment of Alec Harris as a director
12 Apr 2012 AP01 Appointment of David Anthony Stallon as a director
12 Apr 2012 AP01 Appointment of Victor John Peake as a director
12 Apr 2012 AP01 Appointment of Mr Robin Nicholas Graves Twigge as a director
07 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
10 Mar 2011 AA Full accounts made up to 30 September 2010