FENWICK TRADING LIMITED

Company number 04552568

Date	Type	Description	View / Download
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
22 May 2014	AP01	Appointment of Govinden Ramasawmy as a director	(2 pages)
22 May 2014	AD01	Registered office address changed from 77 Harrow Drive London N9 9EQ England on 22 May 2014	(1 page)
22 May 2014	TM01	Termination of appointment of Bernal Zamora Arce as a director	(1 page)
17 Apr 2014	AD01	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 17 April 2014	(1 page)
03 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	(4 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
25 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
08 Aug 2012	SH20	Statement by directors	(1 page)
08 Aug 2012	SH19	Statement of capital on 8 August 2012 GBP 2	(4 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Aug 2012	CAP-SS	Solvency statement dated 05/07/12	(1 page)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
15 Nov 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(4 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 100,000	(3 pages)
26 Jul 2011	TM02	Termination of appointment of Cms Management Services Limited as a secretary	(1 page)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
11 Nov 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(5 pages)
10 Nov 2010	CH01	Director's details changed for Mr Bernal Zamora Arce on 3 October 2010	(2 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
02 Jun 2010	AP01	Appointment of Mr Bernal Zamora Arce as a director	(2 pages)
23 Dec 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH04	Secretary's details changed for Cms Management Services Limited on 3 October 2009	(2 pages)
23 Dec 2009	CH02	Director's details changed for Beauly Management Sa on 3 October 2009	(2 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)

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