FB HELISERVICES LIMITED

Company number 04137146

Date	Type	Description	View / Download
06 Mar 2009	288a	Director appointed james albert goodbourn	(2 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
02 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Jul 2008	288a	Director appointed george alexander bruce	(2 pages)
25 Jul 2008	288b	Appointment terminated director richard burman	(1 page)
20 Jun 2008	363a	Return made up to 20/06/08; full list of members	(5 pages)
22 Oct 2007	363s	Return made up to 20/06/07; no change of members 363(353) ‐ Location of register of members address changed	(9 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(30 pages)
16 Feb 2007	288c	Director's particulars changed	(1 page)
23 Aug 2006	363s	Return made up to 20/06/06; full list of members	(9 pages)
22 Jun 2006	AA	Full accounts made up to 31 December 2005	(27 pages)
18 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jul 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
07 Jul 2005	363s	Return made up to 20/06/05; full list of members	(9 pages)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288a	New director appointed	(3 pages)
22 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Feb 2005	88(2)R	Ad 05/11/04--------- £ si 8500000@1=8500000 £ ic 4/8500004	(2 pages)
11 Feb 2005	123	Nc inc already adjusted 05/11/04	(1 page)
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	287	Registered office changed on 08/02/05 from: brook road, wimborne, dorset, BH21 2BJ	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)