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FMCG EXECUTIVE NETWORK LIMITED

Company number 04394176

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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)
14 Jul 2008 288b Appointment terminated director paul doona
21 Apr 2008 363a Return made up to 13/03/08; full list of members
14 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 287 Registered office changed on 11/12/07 from: tower house lucy tower street lincoln LN1 1XW
11 Dec 2007 288b Secretary resigned
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
06 Dec 2007 225 Accounting reference date shortened from 31/05/08 to 30/11/07
30 Oct 2007 363a Return made up to 13/03/07; full list of members
20 Oct 2007 169 £ ic 200/100 01/06/06 £ sr 100@1=100
06 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
02 Feb 2007 288c Secretary's particulars changed
02 Feb 2007 288c Director's particulars changed
30 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
03 Apr 2006 363a Return made up to 13/03/06; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
15 Apr 2005 363s Return made up to 13/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
30 Mar 2004 363s Return made up to 13/03/04; full list of members
09 Feb 2004 88(2)R Ad 08/01/04--------- £ si 100@1=100 £ ic 100/200
05 Jan 2004 123 Nc inc already adjusted 27/11/03
31 Dec 2003 MEM/ARTS Memorandum and Articles of Association