FOEHN LIMITED

Company number 04377913

Date	Type	Description	View / Download
04 Jul 2014	AD01	Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ on 4 July 2014	(1 page)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 90.01	(3 pages)
18 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders	(3 pages)
16 Jan 2014	CH01	Director's details changed for Richard John Smith on 16 January 2014	(2 pages)
13 Nov 2013	AAMD	Amended accounts made up to 30 April 2013	(11 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
19 Aug 2013	TM02	Termination of appointment of Fiona Smith as a secretary	(1 page)
19 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div. Emi scheme. 08/05/2013 RES12 ‐ Resolution of varying share rights or name	(7 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2013	SH02	Sub-division of shares on 8 May 2013	(13 pages)
13 Jun 2013	SH10	Particulars of variation of rights attached to shares	(10 pages)
12 Jun 2013	SH08	Change of share class name or designation	(2 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 08/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Mar 2013	AP01	Appointment of Mr Richard Thomas Andrew Neal as a director	(2 pages)
06 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
28 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(11 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Apr 2012	AD01	Registered office address changed from Redhill Chanbers 2D High Street Redhill Surrey RH1 1RJ on 23 April 2012	(1 page)
24 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(4 pages)
24 Feb 2012	TM02	Termination of appointment of Richard Smith as a secretary	(1 page)
30 Dec 2011	AA	Total exemption full accounts made up to 30 April 2011	(11 pages)
19 Sep 2011	AP03	Appointment of Mrs Fiona Smith as a secretary	(1 page)
28 Apr 2011	TM01	Termination of appointment of Michael Thomas as a director	(1 page)