F & G INTERNATIONAL LIMITED

Company number 03045761

Date	Type	Description	View / Download
22 May 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
30 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 50,000	(4 pages)
30 Apr 2015	TM01	Termination of appointment of Marcel Nigel Steward as a director on 14 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Marcel Nigel Steward as a director on 14 April 2015	(1 page)
23 Jan 2015	CH01	Director's details changed for Mrs Khin Kyaw Nadarajah on 23 January 2015	(2 pages)
20 Nov 2014	MR01	Registration of charge 030457610004, created on 12 November 2014	(30 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 50,000	(4 pages)
16 Apr 2014	CH02	Director's details changed for Venus Asset Management Ltd on 12 April 2014	(1 page)
04 Apr 2014	AP01	Appointment of Dr Marcel Nigel Steward as a director	(2 pages)
23 Jan 2014	AD01	Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS United Kingdom on 23 January 2014	(1 page)
23 Jan 2014	AP04	Appointment of Venus Asset Management Ltd as a secretary	(2 pages)
23 Jan 2014	TM02	Termination of appointment of Sri Nadarajah as a secretary	(1 page)
22 Jan 2014	TM01	Termination of appointment of Gordon Miller as a director	(1 page)
22 Jan 2014	AP01	Appointment of Mrs Khin Kyaw Nadarajah as a director	(2 pages)
16 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
22 Nov 2013	AP01	Appointment of Mr Gordon Bertram Miller as a director	(2 pages)
06 Nov 2013	TM02	Termination of appointment of Khin Nyo as a secretary	(1 page)
22 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
22 Apr 2013	TM01	Termination of appointment of Sri Nadarajah as a director	(1 page)
22 Apr 2013	AP02	Appointment of Venus Asset Management Ltd as a director	(2 pages)
24 Oct 2012	AP03	Appointment of Mr Sri Ganesh Nadarajah as a secretary	(1 page)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
16 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(4 pages)
16 May 2012	TM01	Termination of appointment of Sri Nadarajah as a director	(1 page)