F1 MANUFACTURING LTD

Company number 04663333

Date	Type	Description	View / Download
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
19 Aug 2010	AA01	Current accounting period extended from 31 December 2010 to 31 May 2011	(3 pages)
19 Aug 2010	AD01	Registered office address changed from 340 Melton Road Leicester LE4 7SL on 19 August 2010	(2 pages)
28 Jul 2010	AP03	Appointment of Siavash Tabibi as a secretary	(3 pages)
28 Jul 2010	AP01	Appointment of Terence Michael Mcnulty as a director	(3 pages)
28 Jul 2010	AP01	Appointment of Terence Michael Mcnulty as a director	(3 pages)
28 Jul 2010	AP01	Appointment of Andrew James King as a director	(3 pages)
28 Jul 2010	AP01	Appointment of Mr Siavash Tabibi as a director	(3 pages)
28 Jul 2010	TM02	Termination of appointment of Janice Mcnulty as a secretary	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Neil Bingham as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Terence Mcnulty as a director	(2 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(6 pages)
18 Feb 2010	AD02	Register inspection address has been changed	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
20 Feb 2009	363a	Return made up to 11/02/09; full list of members	(5 pages)
03 Dec 2008	288a	Secretary appointed janice mcnulty	(1 page)
03 Dec 2008	288b	Appointment terminated secretary diane bingham	(1 page)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 May 2008	288c	Director's change of particulars / neil bingham / 21/05/2008	(1 page)
21 May 2008	288c	Secretary's change of particulars / diane bingham / 21/05/2008	(1 page)
19 Feb 2008	363a	Return made up to 11/02/08; full list of members	(4 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
13 Feb 2007	363a	Return made up to 11/02/07; full list of members	(4 pages)