FONTAINE U.K. LIMITED

Company number 04644575

Date	Type	Description	View / Download
29 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
11 Sep 2014	AP04	Appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 14 February 2014	(3 pages)
04 Sep 2014	AD01	Registered office address changed from Capital House King William Street London EC4N 7BL England to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY on 4 September 2014	(1 page)
14 Apr 2014	TM02	Termination of appointment of James Lewis Ogden as a secretary	(1 page)
14 Apr 2014	AD01	Registered office address changed from C/O Harrowells Llp Moorgate House Clifton Moorgate York North Yorkshire YO30 4WY on 14 April 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	(4 pages)
05 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
27 Jun 2013	AP01	Appointment of Mr. Mark William Peterson as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Carl Nicolia as a director	(1 page)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
02 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(4 pages)
22 Mar 2012	TM01	Termination of appointment of Francois Bedard as a director	(2 pages)
13 Mar 2012	AP01	Appointment of Carl Raymond Nicolia as a director	(3 pages)
03 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(4 pages)
03 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
02 Jun 2011	TM01	Termination of appointment of Alister Willins as a director	(1 page)
16 May 2011	AP01	Appointment of Mr Francois Bedard as a director	(2 pages)
20 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
21 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
21 Jan 2010	AD02	Register inspection address has been changed	(1 page)
21 Jan 2010	AD01	Registered office address changed from C/O Harrowell Shaftoe Moorgate House Clifton Moorgate York North Yorkshire YO30 4WY on 21 January 2010	(1 page)
21 Jan 2010	CH01	Director's details changed for Alister Bruce Willins on 2 October 2009	(2 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(20 pages)
03 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)

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