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FINEBRAND LIMITED

Company number 04538308

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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)
18 Jan 2011 TM02 Termination of appointment of Giles Elliott as a secretary
18 Jan 2011 AD01 Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 18 January 2011
02 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 18 September 2009
03 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
20 Oct 2008 363a Return made up to 18/09/08; full list of members
13 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
01 Feb 2008 363s Return made up to 18/09/07; no change of members
20 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
10 Nov 2006 363s Return made up to 18/09/06; full list of members
24 Oct 2006 AA Accounts for a dormant company made up to 30 September 2005
25 Oct 2005 363s Return made up to 18/09/05; full list of members
27 Sep 2005 AA Accounts for a dormant company made up to 30 September 2004
16 Jun 2005 363a Return made up to 18/09/04; full list of members
16 Jun 2005 363a Return made up to 18/09/03; full list of members; amend
24 May 2005 AAMD Amended accounts made up to 30 September 2003
16 May 2005 288a New director appointed
16 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 288a New secretary appointed
08 Feb 2005 288b Secretary resigned
22 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
11 Feb 2004 287 Registered office changed on 11/02/04 from: 21 tudor street london EC4Y 0DJ
31 Dec 2003 363s Return made up to 18/09/03; full list of members
  • 363(287) ‐ Registered office changed on 31/12/03