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FCP INTERNET LIMITED

Company number 04152598

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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)
01 Aug 2013	CAP-SS	Solvency statement dated 05/07/13	View PDF Solvency statement dated 05/07/13 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 05/07/2013	View PDF Resolutions RES13 ‐ Share premium cancelled 05/07/2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AP01	Appointment of Mr Alistair Francois Buchanan Milne as a director	View PDF Appointment of Mr Alistair Francois Buchanan Milne as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AP01	Appointment of Mr Rory Howard as a director	View PDF Appointment of Mr Rory Howard as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AP01	Appointment of Simon Warburton as a director	View PDF Appointment of Simon Warburton as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AP01	Appointment of Mr Paul Brian Mather as a director	View PDF Appointment of Mr Paul Brian Mather as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AP01	Appointment of Mr Jason Stuart Starr as a director	View PDF Appointment of Mr Jason Stuart Starr as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AD01	Registered office address changed from Unit 3 52 Victoria Road Aldershot Hampshire GU11 1SS on 18 July 2013	View PDF Registered office address changed from Unit 3 52 Victoria Road Aldershot Hampshire GU11 1SS on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AP03	Appointment of Julie Pomeroy as a secretary	View PDF Appointment of Julie Pomeroy as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AP01	Appointment of Julie Pomeroy as a director	View PDF Appointment of Julie Pomeroy as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	TM02	Termination of appointment of Hugh Jackson as a secretary	View PDF Termination of appointment of Hugh Jackson as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	TM01	Termination of appointment of Ben Stoneham as a director	View PDF Termination of appointment of Ben Stoneham as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of Nicholas John as a director	View PDF Termination of appointment of Nicholas John as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of Stephen Bullock as a director	View PDF Termination of appointment of Stephen Bullock as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
01 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
05 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jun 2012	CH01	Director's details changed for Mr Stephen Digby Bullock on 30 May 2012	View PDF Director's details changed for Mr Stephen Digby Bullock on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Jun 2012	CH01	Director's details changed for Ben James Stoneham on 30 May 2012	View PDF Director's details changed for Ben James Stoneham on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Jun 2012	CH01	Director's details changed for Nicholas Peter John on 30 May 2012	View PDF Director's details changed for Nicholas Peter John on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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FCP INTERNET LIMITED

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