FITZ-GIBBON LIMITED

Company number 04312518

Date	Type	Description	View / Download
23 Dec 2013	AD01	Registered office address changed from Quantum House 59 -61 Guildford Street Chertsey Surrey KT16 9AX England on 23 December 2013	(1 page)
23 Dec 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 November 2013	(1 page)
23 Dec 2013	TM01	Termination of appointment of Susan Fitz Gibbon as a director	(1 page)
23 Dec 2013	TM02	Termination of appointment of Susan Fitz Gibbon as a secretary	(1 page)
23 Dec 2013	TM01	Termination of appointment of Gerald Fitz Gibbon as a director	(1 page)
23 Dec 2013	AP01	Appointment of Mr John Peter Hards as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Julian Matthew Irby as a director	(2 pages)
04 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 90	(4 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 90	(3 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
10 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AD01	Registered office address changed from Phelps House. 133 St Margarets Road St Margarets Twickenham Middlesex TW1 1RG on 26 September 2012	(1 page)
08 Dec 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(3 pages)
08 Dec 2011	CH01	Director's details changed for Susan Pamela Fitz Gibbon on 1 January 2011	(2 pages)
08 Dec 2011	CH03	Secretary's details changed for Susan Pamela Fitz Gibbon on 1 January 2011	(1 page)
08 Dec 2011	CH01	Director's details changed for Gerald David Patrick Fitz Gibbon on 1 January 2011	(2 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
19 Nov 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(5 pages)
02 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(4 pages)
12 Jul 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(3 pages)
01 Mar 2010	AD01	Registered office address changed from 19 St Peters Road Twickenham Middlesex TW1 1QY on 1 March 2010	(1 page)
12 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Susan Pamela Fitz Gibbon on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Gerald David Patrick Fitz Gibbon on 12 October 2009	(2 pages)