FOVIANCE GROUP LIMITED

Company number 04331949

Date	Type	Description	View / Download
04 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: 30 bankside court sationfields kidlington oxford oxfordshire OX5 1JE	(1 page)
15 May 2006	288b	Secretary resigned	(1 page)
15 May 2006	288a	New secretary appointed	(2 pages)
10 Jan 2006	363s	Return made up to 30/11/05; full list of members	(14 pages)
04 Oct 2005	CERTNM	Company name changed gemtex design LIMITED\certificate issued on 04/10/05	(2 pages)
06 Sep 2005	288b	Director resigned	(1 page)
18 Jun 2005	288a	New director appointed	(2 pages)
18 Jun 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2005	288b	Secretary resigned	(1 page)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288b	Director resigned	(1 page)
10 Dec 2004	363s	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
29 Jul 2004	88(2)R	Ad 18/05/04--------- £ si 201707@1=201707 £ ic 368543/570250	(4 pages)
10 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 18/05/02
10 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Jan 2004	363s	Return made up to 30/11/03; full list of members	(13 pages)
11 Dec 2003	288a	New secretary appointed	(2 pages)
28 Nov 2003	288b	Secretary resigned	(1 page)
16 Oct 2003	88(2)R	Ad 18/07/03--------- £ si 135630@1=135630 £ ic 232784/368414	(4 pages)

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