FOX KALOMASKI CROSSING LIMITED

Company number 03002551

Date	Type	Description	View / Download
09 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Aug 2017	CH01	Director's details changed for Miss Yifan Zhu on 1 August 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Miss Yifan Zhu as a director on 10 July 2017	(2 pages)
26 Jul 2017	AD01	Registered office address changed from 48 Fitzroy Street London W1T 5BS to 57 61 Charterhouse Street London EC1M 6HA on 26 July 2017	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
23 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
14 Nov 2016	CH04	Secretary's details changed for Arm Secretaries Limited on 1 November 2016	(1 page)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
27 Jul 2016	CH01	Director's details changed for Kim Vivienne Harris on 28 February 2015	(2 pages)
27 Jul 2016	CH01	Director's details changed for Mr Stephen Charles Fox on 9 October 2015	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Robert Benedict Walk as a director on 24 February 2016	(2 pages)
16 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 48,000	(10 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
07 Oct 2015	AP01	Appointment of Mr Steven Kenneth Adams as a director on 1 May 2015	(2 pages)
07 Oct 2015	AUD	Auditor's resignation	(1 page)
26 Feb 2015	AP01	Appointment of Timothy Sean Parkin as a director on 28 January 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Peter Crossing as a director on 28 January 2015	(1 page)
28 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-28 GBP 48,000	(8 pages)
22 Dec 2014	TM01	Termination of appointment of Richard Martin Teideman as a director on 17 November 2014	(1 page)
22 Dec 2014	SH06	Cancellation of shares. Statement of capital on 5 December 2014 GBP 48,000	(4 pages)
22 Dec 2014	SH03	Purchase of own shares.	(3 pages)
11 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
09 Jun 2014	TM01	Termination of appointment of Stephen Holman as a director	(1 page)
21 May 2014	AP01	Appointment of Mr Richard Martin Teideman as a director	(2 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 57,143	(4 pages)