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FOCUS FEATURES INTERNATIONAL LIMITED

Company number 02918913

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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)
09 Nov 2005 AA Full accounts made up to 31 December 2004
02 Nov 2005 403a Declaration of satisfaction of mortgage/charge
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
06 Sep 2005 AUD Auditor's resignation
24 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005 288a New secretary appointed
11 Jul 2005 288b Secretary resigned
26 May 2005 AA Full accounts made up to 31 December 2003
03 May 2005 363s Return made up to 14/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Apr 2005 288b Director resigned
13 Dec 2004 225 Accounting reference date extended from 29/12/03 to 31/12/03
18 Nov 2004 288a New secretary appointed
18 Nov 2004 288b Secretary resigned
27 Oct 2004 244 Delivery ext'd 3 mth 29/12/03
11 Jun 2004 288b Secretary resigned
27 May 2004 288a New secretary appointed
24 May 2004 AA Full accounts made up to 31 December 2002
10 May 2004 287 Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9XS
16 Apr 2004 363a Return made up to 14/04/04; full list of members
13 Oct 2003 244 Delivery ext'd 3 mth 29/12/02
21 Aug 2003 288c Director's particulars changed
15 Apr 2003 363a Return made up to 14/04/03; full list of members
29 Aug 2002 288b Director resigned
27 Aug 2002 AA Full accounts made up to 31 December 2001
01 Jul 2002 353 Location of register of members