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FINLAY GROUP LIMITED

Company number 04340352

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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)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 73,000,002	View PDF Statement of capital following an allotment of shares on 11 June 2012 GBP 73,000,002 - link opens in a new window - 3 pages (3 pages)
17 May 2012	AP01	Appointment of James Wyndham John Hughes-Hallett as a director	View PDF Appointment of James Wyndham John Hughes-Hallett as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	CH01	Director's details changed for Merlin Bingham Swire on 6 January 2012	View PDF Director's details changed for Merlin Bingham Swire on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 September 2011 GBP 35,000,002	View PDF Statement of capital following an allotment of shares on 19 September 2011 GBP 35,000,002 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
02 Mar 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Feb 2010	CH01	Director's details changed for Merlin Bingham Swire on 15 January 2010	View PDF Director's details changed for Merlin Bingham Swire on 15 January 2010 - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	CH01	Director's details changed for Barnaby Nicholas Swire on 15 January 2010	View PDF Director's details changed for Barnaby Nicholas Swire on 15 January 2010 - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	CH03	Secretary's details changed for Joanna Louise Farmery on 15 January 2010	View PDF Secretary's details changed for Joanna Louise Farmery on 15 January 2010 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
14 May 2009	288a	Director appointed merlin bingham swire	View PDF Director appointed merlin bingham swire - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/01/2009	View PDF Resolutions RES13 ‐ Section 175 05/01/2009 - link opens in a new window - 1 page (1 page)
09 Jan 2009	288a	Secretary appointed joanna louise farmery	View PDF Secretary appointed joanna louise farmery - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	288b	Appointment terminated director peter johansens	View PDF Appointment terminated director peter johansens - link opens in a new window - 1 page (1 page)
09 Jan 2009	288b	Appointment terminated secretary james adams	View PDF Appointment terminated secretary james adams - link opens in a new window - 1 page (1 page)
18 Dec 2008	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 10 pages (10 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
16 Jan 2008	363s	Return made up to 14/12/07; full list of members	View PDF Return made up to 14/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)

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