FB REALISATIONS 2011 LIMITED

Company number 03342280

Date	Type	Description	View / Download
02 Jun 2014	AD01	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014	(1 page)
15 Oct 2013	AP01	Appointment of Nadim Assi as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Paul Mckay as a director	(1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
13 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
13 Jun 2013	CH01	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013	(2 pages)
13 Jun 2013	CH01	Director's details changed for Albert Baladi on 1 June 2013	(2 pages)
13 Jun 2013	CH01	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013	(2 pages)
24 May 2013	CH01	Director's details changed for Emea President Albert Baladi on 23 May 2013	(2 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
13 Jun 2012	CH01	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aqiilera on 12 June 2012	(2 pages)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
12 Jun 2012	CH01	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aqiilera on 1 June 2012	(2 pages)
11 Jun 2012	CH01	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012	(2 pages)
11 Jun 2012	CH01	Director's details changed for Albert Baladi on 1 June 2012	(2 pages)
02 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
02 Apr 2012	CH01	Director's details changed for Mr Paul Matthew Mckay on 1 April 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for Albert Baladi on 13 March 2012	(2 pages)
14 Dec 2011	AP01	Appointment of Madame Del Pino Bermudez De La Puente Sanchez-Aqiilera as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Albert Baladi as a director	(2 pages)
14 Dec 2011	CERTNM	Company name changed fortune brands U.K. LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-13 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2011	AP01	Appointment of Paul Matthew Mckay as a director	(2 pages)
14 Dec 2011	TM02	Termination of appointment of Mark Roche as a secretary	(1 page)
14 Dec 2011	AP04	Appointment of Lycidas Secretaries Limited as a secretary	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Edward Wiertel as a director	(1 page)