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FUBRA LIMITED

Company number 03967214

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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)
13 Aug 2008 288b Appointment terminated director robert clerey
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Jul 2008 363a Return made up to 07/04/08; full list of members
13 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Jun 2007 363a Return made up to 07/04/07; full list of members
16 Mar 2007 169 £ ic 405/305 20/02/07 £ sr 100@1=100
06 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2006 288c Secretary's particulars changed;director's particulars changed
31 May 2006 363a Return made up to 07/04/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Jun 2005 363a Return made up to 07/04/05; full list of members
27 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2005 288c Director's particulars changed
06 Jan 2005 395 Particulars of mortgage/charge
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
21 May 2004 363a Return made up to 07/04/04; full list of members
07 Feb 2004 395 Particulars of mortgage/charge
10 Sep 2003 288c Director's particulars changed
30 Apr 2003 363a Return made up to 07/04/03; full list of members
14 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2003 88(2)R Ad 21/02/03--------- £ si 305@1=305 £ ic 100/405
14 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2003 123 £ nc 100/1000 21/02/03