Companies House does not verify the accuracy of the information filed

FOVIANCE GROUP LIMITED

Company number 04331949

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2010	CH01	Director's details changed for Philip Neil Mason on 26 January 2010	View PDF Director's details changed for Philip Neil Mason on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Ms Catriona Campbell on 26 January 2010	View PDF Director's details changed for Ms Catriona Campbell on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for John Hugh Dawson on 26 January 2010	View PDF Director's details changed for John Hugh Dawson on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH02	Director's details changed for Ip2Ipo Services Limited on 26 January 2010	View PDF Director's details changed for Ip2Ipo Services Limited on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Philip Swinson Hunt on 26 January 2010	View PDF Director's details changed for Philip Swinson Hunt on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Marty Carroll on 26 January 2010	View PDF Director's details changed for Mr Marty Carroll on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Paul Blunden on 26 January 2010	View PDF Director's details changed for Mr Paul Blunden on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
29 Jan 2009	288b	Appointment terminated secretary marty carroll	View PDF Appointment terminated secretary marty carroll - link opens in a new window - 1 page (1 page)
29 Jan 2009	288a	Secretary appointed mr paul blunden	View PDF Secretary appointed mr paul blunden - link opens in a new window - 1 page (1 page)
27 Jan 2009	288a	Director appointed philip neil mason	View PDF Director appointed philip neil mason - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 12 pages (12 pages)
12 Dec 2008	288c	Director's change of particulars / catriona campbell / 02/01/2008	View PDF Director's change of particulars / catriona campbell / 02/01/2008 - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	288c	Director and secretary's change of particulars / marty carroll / 03/03/2008	View PDF Director and secretary's change of particulars / marty carroll / 03/03/2008 - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
22 Apr 2008	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 12 pages (12 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Oct 2007	123	Nc inc already adjusted 20/06/07	View PDF Nc inc already adjusted 20/06/07 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

FOVIANCE GROUP LIMITED

Filter by category