FOWLER DREW LIMITED

Company number 04384956

Date	Type	Description	View / Download
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
08 Jun 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
04 Aug 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
06 May 2011	CERTNM	Company name changed no monkey business LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-04-25 NM01 ‐ Change of name by resolution	(3 pages)
06 May 2011	AD01	Registered office address changed from Suite 5 2 Station Court Townmead Road Imperial Wharf London SW6 2PY on 6 May 2011	(1 page)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
21 Mar 2011	AP01	Appointment of Mr Jonathan Richard Alistair Brown as a director	(2 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
25 Jan 2011	CH01	Director's details changed for Ms Jo Gray on 29 December 2010	(2 pages)
24 Jan 2011	CH01	Director's details changed for Mr Stuart Anthony Fowler on 29 December 2010	(2 pages)
24 Jan 2011	CH03	Secretary's details changed for Miranda Jane Fowler on 29 December 2010	(1 page)
24 Dec 2010	TM01	Termination of appointment of Timothy Clark as a director	(1 page)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 115,000.00	(4 pages)
25 Jun 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
26 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
26 Apr 2010	CC04	Statement of company's objects	(2 pages)
26 Apr 2010	SH08	Change of share class name or designation	(2 pages)
26 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
06 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 September 2009 GBP 45,004	(3 pages)
26 Jan 2010	CH01	Director's details changed for Mr Timothy Joseph Clark on 18 January 2010	(2 pages)
26 Jun 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
18 Jun 2009	363a	Return made up to 01/03/09; no change of members	(9 pages)
05 Jun 2009	88(2)	Ad 29/04/08-29/04/08\gbp si 9996@1=9996\gbp ic 75004/85000\	(2 pages)