FGW BUSINESS LIMITED

Company number 04485632

Date	Type	Description	View / Download
02 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders ANNOTATION Other The address of oliver mark weber brown, director of 2020 innovations LIMITED, was replaced with a service address on 03/12/2019 under section 1088 of the Companies Act 2006	(6 pages)
02 Jul 2010	AD02	Register inspection address has been changed	(1 page)
11 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
30 Jul 2009	88(2)	Ad 22/07/09\gbp si 99@1=99\gbp ic 1/100\ ANNOTATION Other The address of oliver mark weber brown, shareholder of 2020 innovations LIMITED, was replaced with a service address on 03/12/2019 under section 1088 of the Companies Act 2006	(2 pages)
22 Jul 2009	288a	Director appointed mr gordon gilchrist	(1 page)
08 Jul 2009	363a	Return made up to 30/06/09; full list of members ANNOTATION Other The address of oliver mark weber brown, director of 2020 innovations LIMITED, was replaced with a service address on 03/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Ian Charles fletcher, secretary, director, of 2020 innovations LIMITED, was replaced with a service address on 27/01/2020 under section 1088 of the Companies Act 2006	(3 pages)
05 Mar 2009	288a	Director and secretary appointed ian charles fletcher ANNOTATION Other The address of Ian Charles fletcher, secretary, director, of 2020 innovations LIMITED, was replaced with a service address on 27/01/2020 under section 1088 of the Companies Act 2006	(2 pages)
29 Jan 2009	288b	Appointment terminated secretary karen gemmill	(1 page)
12 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
09 Jul 2008	363a	Return made up to 30/06/08; full list of members ANNOTATION Other The address of oliver mark weber brown, director and shareholder of 2020 innovations LIMITED, was replaced with a service address on 03/12/2019 under section 1088 of the Companies Act 2006	(3 pages)
09 Jul 2008	353	Location of register of members	(1 page)
09 Jul 2008	287	Registered office changed on 09/07/2008 from 6110 knights court solihull parkway birmingham business park birmingham west midlands B37 7WY	(1 page)
09 Jul 2008	190	Location of debenture register	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from colman house station road, knowle, solihull west midlands B93 0HL	(1 page)
24 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
31 Jul 2007	363s	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of oliver mark weber brown, shareholder of 2020 innovations LIMITED, was replaced with a service address on 03/12/2019 under section 1088 of the Companies Act 2006	(6 pages)
05 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
07 Jul 2006	363s	Return made up to 30/06/06; full list of members	(6 pages)
20 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
15 Jul 2005	363s	Return made up to 30/06/05; full list of members	(6 pages)
09 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
09 Jul 2004	363s	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
23 Jul 2003	363s	Return made up to 15/07/03; full list of members 363(287) ‐ Registered office changed on 23/07/03	(6 pages)
04 Oct 2002	288b	Secretary resigned	(1 page)