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FENTUM LIMITED

Company number 04608669

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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)
06 Jan 2014 CH01 Director's details changed for Mrs Katherine Margaret Bright Holmes on 1 January 2014
06 Jan 2014 CH01 Director's details changed for Mr Peter Alexander Stanton-Ife on 1 January 2014
06 Jan 2014 CH01 Director's details changed for Mrs Katherine Margaret Bright Holmes on 1 January 2014
06 Jan 2014 AD01 Registered office address changed from Flat 2 South Hill Park London NW3 2SB England on 6 January 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Mrs Katherine Margaret Bright Holmes on 21 March 2013
31 May 2013 AP01 Appointment of Mr Peter Alexander Stanton-Ife as a director
31 May 2013 AD01 Registered office address changed from 17 Lambton Road London N19 3QJ on 31 May 2013
18 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
22 Feb 2012 TM02 Termination of appointment of Able Secretary Limited as a secretary
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
13 Apr 2010 CH04 Secretary's details changed for Able Secretary Limited on 1 February 2010
13 Apr 2010 CH01 Director's details changed for Katherine Margaret Bright Holmes on 1 February 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 21/02/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 May 2008 363a Return made up to 21/02/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Mar 2007 363a Return made up to 21/02/07; full list of members