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FRUITBAT COMPANY

Company number 04366481

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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)
23 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
08 Jun 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
09 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Benjamin John Guyatt on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Victoria Jane Vincent on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Christian Leclercq on 1 October 2009
25 Feb 2010 CH03 Secretary's details changed for Roger Thomas Virley Tyson on 1 October 2009
11 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
11 Jan 2010 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
12 Aug 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 31/01/09; full list of members
24 Sep 2008 288c Director's change of particulars / edward gretton / 23/09/2008
09 Sep 2008 288a Director appointed christian leclercq
09 Sep 2008 288a Director appointed richard robert gimmler
26 Aug 2008 288a Director appointed benjamin john guyatt
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
04 Aug 2008 288b Appointment terminated director elliot laurie
01 Aug 2008 288b Appointment terminated director ruth coulson
31 Jul 2008 288b Appointment terminated secretary graham dransfield
25 Jul 2008 288b Appointment terminated director graham dransfield
25 Jul 2008 287 Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH