FPS DISTRIBUTION LIMITED

Company number 04169831

Date	Type	Description	View / Download
12 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
06 Mar 2006	363s	Return made up to 14/02/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
18 Feb 2005	363s	Return made up to 14/02/05; full list of members	(11 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Co composite guarantee 09/12/04	(1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Sep 2004	288c	Director's particulars changed	(1 page)
16 Sep 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
07 Sep 2004	288b	Secretary resigned	(1 page)
27 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Aug 2004	287	Registered office changed on 27/08/04 from: bridge house timothys bridge road stratford upon avon warwickshire CV37 9NY	(1 page)
27 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 Aug 2004	288a	New director appointed	(2 pages)
27 Aug 2004	288a	New director appointed	(2 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
03 Aug 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
03 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
28 Jul 2004	AUD	Auditor's resignation	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(23 pages)