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FOSBEL INTELLECTUAL LIMITED

Company number 04726365

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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)
05 Dec 2018 MR04 Satisfaction of charge 6 in full
03 Oct 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
16 Oct 2017 AA Accounts for a small company made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
26 Apr 2016 AD01 Registered office address changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR to 11th Floor Two Snowhill Birmingham B4 6WR on 26 April 2016
23 Nov 2015 TM01 Termination of appointment of Dustin Smith as a director on 30 October 2015
23 Nov 2015 TM01 Termination of appointment of Peter Murphy as a director on 30 October 2015
23 Nov 2015 TM01 Termination of appointment of Alexander Grau as a director on 30 October 2015
23 Nov 2015 TM01 Termination of appointment of Bret Bero as a director on 30 October 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 TM01 Termination of appointment of Stuart Ian Pettifor as a director on 31 December 2014
29 Jun 2015 TM01 Termination of appointment of Stan Lundine as a director on 20 March 2015
29 Jun 2015 TM01 Termination of appointment of Thomas Nathanson as a director on 20 March 2015
07 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
07 Apr 2015 AD01 Registered office address changed from C/O Wragge Lawrence Graham & Co 11Th Floor Two Snowhill Birmingham England to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR on 7 April 2015
17 Feb 2015 AP01 Appointment of Stan Lundine as a director on 17 December 2014
16 Feb 2015 AP01 Appointment of Bret Bero as a director on 17 December 2014
16 Feb 2015 AP01 Appointment of Dustin Smith as a director on 17 December 2014
16 Feb 2015 AP01 Appointment of Peter Murphy as a director on 17 December 2014
16 Feb 2015 AP01 Appointment of Eric Yaszemski as a director on 17 November 2014
16 Feb 2015 TM01 Termination of appointment of Craig Thomas Moore as a director on 23 December 2014
20 Oct 2014 AA Full accounts made up to 31 December 2013