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FUJITSU (FTS) LIMITED

Company number 03808613

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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)
20 Dec 2010 AP01 Appointment of Ms Ella Bennett as a director
20 Dec 2010 AP01 Appointment of Mr Michael Geoffrey Keegan as a director
16 Dec 2010 TM01 Termination of appointment of Paul Parrish as a director
23 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Paul Parrish on 16 July 2010
08 Jul 2010 AP01 Appointment of Mr David John Edward Roberts as a director
08 Jul 2010 AP01 Appointment of Mr Stephen David Clayton as a director
08 Jul 2010 AP03 Appointment of Mrs Rachel Heulwen Hitching as a secretary
08 Jul 2010 TM02 Termination of appointment of Andrew Lebbern as a secretary
08 Jul 2010 TM01 Termination of appointment of Richard Keen as a director
08 Jul 2010 TM01 Termination of appointment of Philip Dix as a director
04 Feb 2010 AA Full accounts made up to 31 March 2009
17 Aug 2009 363a Return made up to 16/07/09; full list of members
06 Jul 2009 MEM/ARTS Memorandum and Articles of Association
01 Jul 2009 AA Full accounts made up to 31 March 2008
01 Jul 2009 CERTNM Company name changed fujitsu siemens computers LIMITED\certificate issued on 01/07/09
30 Jun 2009 287 Registered office changed on 30/06/2009 from fsc campuse the boulevard cain road bracknell berkshire RG12 1HH
19 Mar 2009 288b Appointment terminated director steve kendall smith
26 Aug 2008 363a Return made up to 16/07/08; full list of members
13 Aug 2008 288a Secretary appointed mr andrew mark lebbern
12 Aug 2008 288b Appointment terminated secretary simon macro
24 Jan 2008 AA Full accounts made up to 31 March 2007
25 Oct 2007 288c Director's particulars changed
21 Aug 2007 363a Return made up to 16/07/07; full list of members
21 Aug 2007 288c Director's particulars changed