- Company Overview for FABER ON-DEMAND LTD (03833847)
- Filing history for FABER ON-DEMAND LTD (03833847)
- People for FABER ON-DEMAND LTD (03833847)
- Charges for FABER ON-DEMAND LTD (03833847)
- More for FABER ON-DEMAND LTD (03833847)
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) |
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28 Aug 2014 | MR04 | Satisfaction of charge 8 in full | |
15 Jul 2014 | TM01 | Termination of appointment of Gary Wade Spellins as a director on 11 July 2014 | |
14 Oct 2013 | RESOLUTIONS |
Resolutions
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|
20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
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|
16 Sep 2013 | CH01 | Director's details changed for Mr Richard Paul Thomas Macmillan on 31 May 2013 | |
26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
17 Sep 2012 | CH01 | Director's details changed for Mr Gary Wade Spellins on 31 August 2012 | |
12 Jun 2012 | AD01 | Registered office address changed from 1St Floor, Sun Alliance House 166/167 St Helens Rd Swansea SA1 4DQ on 12 June 2012 | |
11 Jan 2012 | MISC | Section 519 | |
21 Dec 2011 | AUD | Auditor's resignation | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
30 Sep 2011 | TM01 | Termination of appointment of Nigel James as a director | |
05 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
07 Jun 2011 | AP03 | Appointment of Mr Richard Mcbride as a secretary | |
06 Jun 2011 | TM02 | Termination of appointment of Mark Land as a secretary | |
06 Jun 2011 | AP01 | Appointment of Mr Richard Mcbride as a director | |
17 Apr 2011 | TM01 | Termination of appointment of Robert Oliver as a director | |
30 Nov 2010 | RESOLUTIONS |
Resolutions
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|
25 Nov 2010 | AP01 | Appointment of Mr Robert Anthony Oliver as a director | |
25 Nov 2010 | AP01 | Appointment of Mr Richard Paul Thomas Macmillan as a director | |
22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
13 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
25 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |