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FEZAN LIMITED

Company number 04579743

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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)
22 Feb 2012 TM01 Termination of appointment of Fg Management Limited as a director
07 Feb 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
01 Feb 2012 AP02 Appointment of Fg Management Limited as a director
31 Jan 2012 CH01 Director's details changed for Sarah Louise Curtis on 13 January 2012
31 Jan 2012 CH01 Director's details changed for Sarah Louise Curtis on 13 January 2012
31 Jan 2012 TM01 Termination of appointment of Mainstay Services Limited as a director
04 Nov 2011 AD01 Registered office address changed from Btg Tax 19 George Road Edgbaston Birmingham West Midlands B15 1NU on 4 November 2011
11 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
21 Dec 2010 AP01 Appointment of Sarah Louise Curtis as a director
20 May 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
25 Nov 2009 CH02 Director's details changed for Mainstay Services Limited on 31 October 2009
20 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Nov 2008 363a Return made up to 01/11/08; full list of members
25 Nov 2008 190 Location of debenture register
25 Nov 2008 287 Registered office changed on 25/11/2008 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU
25 Nov 2008 353 Location of register of members
25 Nov 2008 288b Appointment terminated secretary shaws group LIMITED
12 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288a New secretary appointed
26 Nov 2007 363a Return made up to 01/11/07; full list of members
26 Nov 2007 288c Secretary's particulars changed
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006