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FC BUSINESS INTELLIGENCE LTD

Company number 04388971

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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)
09 Jun 2005 363s Return made up to 07/03/05; full list of members
19 Nov 2004 AA Full accounts made up to 30 June 2004
30 Apr 2004 363s Return made up to 07/03/04; full list of members
11 Dec 2003 AA Full accounts made up to 30 June 2003
30 Aug 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
27 Aug 2003 363s Return made up to 07/03/03; full list of members
22 Aug 2003 AUD Auditor's resignation
14 Jan 2003 287 Registered office changed on 14/01/03 from: 3RD floor black lion house, 45 whitechapel road, london, E1 1DU
12 Aug 2002 88(2)R Ad 19/07/02--------- £ si 9999@1=9999 £ ic 1/10000
12 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2002 123 £ nc 1000/10000 19/07/02
08 Aug 2002 CERTNM Company name changed pluspanel LIMITED\certificate issued on 08/08/02
06 Jun 2002 287 Registered office changed on 06/06/02 from: 1 mitchell lane, bristol, BS1 6BU
06 Jun 2002 288a New director appointed
06 Jun 2002 288a New secretary appointed;new director appointed
31 May 2002 288b Director resigned
31 May 2002 288b Secretary resigned
07 Mar 2002 NEWINC Incorporation