FB LEASING LIMITED

Company number 04509877

Date	Type	Description	View / Download
17 Jul 2014	CH03	Secretary's details changed for Peter Richardson on 20 June 2014	(1 page)
17 Jul 2014	CH01	Director's details changed for Mr Roger Luscombe on 20 June 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Matthew James Lang on 20 June 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Mr Paul Anthony Armstrong on 20 June 2014	(2 pages)
17 Jul 2014	AD01	Registered office address changed from Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG to Cobham Plc Brook Road Wimborne Dorset BH21 2BJ on 17 July 2014	(1 page)
21 Oct 2013	AP01	Appointment of Matthew James Lang as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Mr Paul Anthony Armstrong as a director	(2 pages)
14 Oct 2013	TM01	Termination of appointment of David Squires as a director	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
11 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11	(8 pages)
29 Jul 2013	TM01	Termination of appointment of Michael Imlach as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Mark Duncan as a director	(2 pages)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
05 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(10 pages)
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 18	(8 pages)
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 20	(14 pages)
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 19	(8 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 16	(10 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 17	(7 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(9 pages)
04 Apr 2012	TM01	Termination of appointment of Richard Burman as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Michael Murdoch Imlach as a director	(3 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)

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