FITZROY SYSTEMS LIMITED

Company number 02998852

Date	Type	Description	View / Download
29 Sep 2014	TM01	Termination of appointment of Jennifer Anne Brown as a director on 1 September 2014	(1 page)
29 Sep 2014	TM02	Termination of appointment of Jennifer Anne Brown as a secretary on 1 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Douglas William Brown as a director on 1 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Sandra Melanie Beacock as a director on 1 September 2014	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Sep 2014	SH06	Cancellation of shares. Statement of capital on 15 May 2014 GBP 60	(4 pages)
04 Sep 2014	SH03	Purchase of own shares.	(3 pages)
05 Jun 2014	SH06	Cancellation of shares. Statement of capital on 5 June 2014 GBP 80	(4 pages)
13 May 2014	SH03	Purchase of own shares.	(3 pages)
17 Dec 2013	AP01	Appointment of Mrs Sandra Melanie Beacock as a director	(2 pages)
13 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders	(8 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
04 Jun 2013	AP01	Appointment of Mrs Jeanette Elizabeth Anne Brown as a director	(2 pages)
21 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(7 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
01 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(7 pages)
06 Oct 2011	AD01	Registered office address changed from Beaverlake Crow Hill Crow Ringwood Hampshire BH24 3DE on 6 October 2011	(1 page)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(7 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
21 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Mr Douglas William Brown on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mrs Jennifer Anne Brown on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Ian Fraser Brown on 1 October 2009	(2 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)