FOSBEL HOLDINGS LIMITED

Company number 04726360

Date	Type	Description	View / Download
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
11 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,460.3	(3 pages)
27 Apr 2016	AD01	Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6WR to 11th Floor Two Snowhill Birmingham B4 6WR on 27 April 2016	(1 page)
23 Nov 2015	TM01	Termination of appointment of Dustin Smith as a director on 30 October 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Peter Murphy as a director on 30 October 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Alexander Grau as a director on 30 October 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Bret Bero as a director on 30 October 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Sep 2015	TM01	Termination of appointment of Stuart Ian Pettifor as a director on 31 December 2014	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Thomas Nathanson as a director on 20 March 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 10,460.3	(8 pages)
14 Apr 2015	AD01	Registered office address changed from C/O Wragge Lawrenece Graham & Co 11Th Floor Two Snowhill Birmingham B4 6WR England to Two Snowhill Snow Hill Queensway Birmingham B4 6WR on 14 April 2015	(1 page)
18 Feb 2015	AP01	Appointment of Eric Yaszemski as a director on 17 November 2014	(3 pages)
17 Feb 2015	TM01	Termination of appointment of Craig Thomas Moore as a director on 23 December 2014	(2 pages)
17 Feb 2015	AP01	Appointment of Peter Murphy as a director on 17 December 2014	(3 pages)
17 Feb 2015	AP01	Appointment of Bret Bero as a director on 17 December 2014	(3 pages)
17 Feb 2015	AP01	Appointment of Dustin Smith as a director on 17 December 2014	(3 pages)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Jun 2014	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 16 June 2014	(1 page)
01 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 10,170.2	(5 pages)
21 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- From 28/07/2013 to 30/09/2013	(6 pages)
11 Mar 2014	TM01	Termination of appointment of Derek Scott as a director	(2 pages)
08 Mar 2014	MR04	Satisfaction of charge 12 in full	(4 pages)

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