FNS GROUP LIMITED

Company number 04143179

Date	Type	Description	View / Download
06 Feb 2009	190	Location of debenture register	(1 page)
05 Feb 2009	353	Location of register of members	(1 page)
05 Feb 2009	287	Registered office changed on 05/02/2009 from the phoenix building central boulevard blythe valley park shirley solihull west midlands B90 8BG	(1 page)
05 Feb 2009	288c	Director's change of particulars / jochen kasper / 03/02/2009	(1 page)
03 Feb 2009	288c	Director's change of particulars / jochen kasper / 03/02/2009	(1 page)
24 Jun 2008	AA	Accounts for a dormant company made up to 31 May 2007	(3 pages)
22 Apr 2008	363a	Return made up to 17/01/08; full list of members	(4 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from the phoenix building central boulevard blythe valley park shirley solihull west midlands B90 8BG	(1 page)
22 Apr 2008	190	Location of debenture register	(1 page)
22 Apr 2008	353	Location of register of members	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from needles house birmingham road studley warwickshire B80 7AS	(1 page)
26 Mar 2008	353	Location of register of members	(1 page)
30 Jan 2008	288a	New director appointed	(1 page)
13 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-fin assis docs 25/05/07
13 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: systems union house 1 lakeside road farnborough hampshire GU14 6XP	(1 page)
21 Mar 2007	353	Location of register of members	(1 page)
12 Mar 2007	363a	Return made up to 17/01/07; full list of members	(3 pages)
09 Mar 2007	MISC	Res of aud	(1 page)
10 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/05/07	(1 page)
08 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ App docs 25/10/06
08 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)