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FOUNDEVER GB LIMITED

Company number 03450786

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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)
25 Mar 2010 AP01 Appointment of Timothy Alan Schuh as a director
13 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
22 Oct 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 288a Director appointed joann passingham
17 Apr 2009 88(2) Ad 25/03/09\gbp si 1000000@1=1000000\gbp ic 27500000/28500000\
17 Apr 2009 123 Nc inc already adjusted 25/03/09
17 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2009 AA Full accounts made up to 31 December 2007
27 Mar 2009 288b Appointment terminated director graeme halder
29 Jan 2009 288a Director appointed john kellett
23 Oct 2008 363a Return made up to 16/10/08; full list of members
04 Jul 2008 288b Appointment terminated director dale saville
29 Mar 2008 MISC Sect 394
17 Mar 2008 AA Full accounts made up to 31 December 2006
24 Oct 2007 363a Return made up to 16/10/07; full list of members
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Secretary resigned
10 May 2007 AA Full accounts made up to 31 December 2005
02 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Director resigned
02 Apr 2007 288a New director appointed
16 Feb 2007 403a Declaration of satisfaction of mortgage/charge