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F & G INTERNATIONAL LIMITED

Company number 03045761

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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)
17 Jan 2012 TM01 Termination of appointment of Tin Lynn as a director
02 Jan 2012 AA Accounts for a small company made up to 31 December 2010
14 Dec 2011 TM01 Termination of appointment of Anjamal Tanaraman as a director
06 Dec 2011 AP01 Appointment of Mr Sri Ganesh Nadarajah as a director
13 Sep 2011 AP01 Appointment of Mr Tin Lynn as a director
22 Aug 2011 AP01 Appointment of Ms Anjamal Tanaraman as a director
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jun 2010 AD01 Registered office address changed from 1 Horizon Building 15 Hertsmere Road London E14 4AW on 3 June 2010
13 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 12/04/09; full list of members
10 Nov 2008 288c Secretary's change of particulars / khin nyo / 01/07/2008
10 Nov 2008 288b Appointment terminated secretary cduk secretaries LTD
10 Nov 2008 288c Director's change of particulars / sri nadarajah / 01/07/2008
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2008 287 Registered office changed on 16/10/2008 from 45 britten court abbey lane london E15 2RS
15 Oct 2008 287 Registered office changed on 15/10/2008 from 1 horizon building 15 hertsmere road, london E14 4AW
15 Oct 2008 288a Secretary appointed miss khin kyaw nyo
01 May 2008 363a Return made up to 12/04/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
26 Jul 2007 287 Registered office changed on 26/07/07 from: venus house bridgewater road london E15 2JZ
22 Jun 2007 363a Return made up to 12/04/07; full list of members
22 Jun 2007 288b Secretary resigned