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FIGURENEAT LIMITED

Company number 02998242

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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)
22 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr David William Trewin on 1 October 2009
22 Dec 2009 TM02 Termination of appointment of Catherine Trewin as a secretary
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 13
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 12
14 Jan 2009 363a Return made up to 01/12/08; full list of members
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 11
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 10
28 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Dec 2007 363a Return made up to 01/12/07; full list of members
06 Dec 2007 353 Location of register of members
29 Jun 2007 395 Particulars of mortgage/charge
29 Jun 2007 395 Particulars of mortgage/charge
16 Mar 2007 169 £ ic 98/48 02/02/07 £ sr 50@1=50
23 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract for shares 10/07/06
23 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract 10/07/06
23 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2007 288b Secretary resigned;director resigned
23 Feb 2007 288a New secretary appointed
07 Feb 2007 AA Total exemption full accounts made up to 30 September 2006
06 Feb 2007 287 Registered office changed on 06/02/07 from: 2 upperton gardens eastbourne east sussex BN21 2AH
07 Dec 2006 363a Return made up to 01/12/06; full list of members
16 Aug 2006 88(2)R Ad 10/07/06--------- £ si 98@1=98 £ ic 2/100