FIDESSA INVESTMENTS LIMITED

Company number 03770569

Date	Type	Description	View / Download
19 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,000	(4 pages)
28 Mar 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
24 Mar 2014	AUD	Auditor's resignation	(2 pages)
19 Mar 2014	MISC	Aud res sec 519.	(2 pages)
14 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
12 Jul 2012	AP03	Appointment of Anil Manilal Shah as a secretary	(3 pages)
12 Jul 2012	TM02	Termination of appointment of Andrew Malpass as a secretary	(2 pages)
31 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(5 pages)
30 Apr 2012	TM01	Termination of appointment of John Hamer as a director	(2 pages)
09 Mar 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
14 Feb 2012	AP03	Appointment of Andrew Malpass as a secretary	(3 pages)
14 Feb 2012	TM02	Termination of appointment of Susanna Freeman as a secretary	(2 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
31 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(6 pages)
28 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
28 May 2010	CH01	Director's details changed for John Ridgley Hamer on 14 May 2010	(2 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
06 Jul 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
21 May 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
27 May 2008	363s	Return made up to 14/05/08; no change of members	(7 pages)
17 Apr 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
05 Jul 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)
21 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
11 May 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)