FIIB LIMITED

Company number 03520584

Date	Type	Description	View / Download
18 Sep 2008	AA	Accounts made up to 31 December 2007	(9 pages)
12 Sep 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Aug 2008	288a	Director appointed james robert drummond smith	(2 pages)
30 Jul 2008	288b	Appointment Terminated Secretary juliet bellis	(1 page)
09 Jul 2008	288b	Appointment Terminated Director nigel davis	(1 page)
10 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
18 Apr 2008	88(2)	Ad 14/03/08 gbp si 6716470@1=6716470 gbp ic 741819/7458289	(2 pages)
18 Apr 2008	123	Nc inc already adjusted 12/03/08	(1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
04 Feb 2008	288a	New secretary appointed	(2 pages)
21 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288a	New director appointed	(3 pages)
16 Mar 2007	363a	Return made up to 03/03/07; full list of members	(3 pages)
19 Dec 2006	AUD	Auditor's resignation	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
03 Aug 2006	395	Particulars of mortgage/charge	(10 pages)
26 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	288b	Director resigned	(1 page)
03 May 2006	288c	Director's particulars changed	(1 page)
22 Mar 2006	363a	Return made up to 03/03/06; full list of members	(3 pages)
03 Oct 2005	AA	Accounts made up to 31 December 2004	(8 pages)
16 Sep 2005	363s	Return made up to 03/03/05; full list of members	(8 pages)

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