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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)
18 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2008 155(6)a Declaration of assistance for shares acquisition
04 Feb 2008 395 Particulars of mortgage/charge
23 Nov 2007 363s Return made up to 30/03/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 288b Secretary resigned;director resigned
09 Oct 2007 288a New secretary appointed;new director appointed
23 Aug 2006 AA Full accounts made up to 31 December 2005
14 Jul 2006 288b Director resigned
04 May 2006 363s Return made up to 30/03/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 Aug 2005 155(6)a Declaration of assistance for shares acquisition
18 Aug 2005 395 Particulars of mortgage/charge
18 Aug 2005 395 Particulars of mortgage/charge
18 Aug 2005 395 Particulars of mortgage/charge
18 Aug 2005 395 Particulars of mortgage/charge
09 Aug 2005 403a Declaration of satisfaction of mortgage/charge
16 May 2005 AA Full accounts made up to 31 December 2004
21 Mar 2005 363s Return made up to 30/03/05; full list of members
25 Nov 2004 AA Full accounts made up to 31 December 2003
14 Jul 2004 288a New director appointed
14 Jul 2004 288b Director resigned
06 Apr 2004 363s Return made up to 30/03/04; full list of members
22 Dec 2003 287 Registered office changed on 22/12/03 from: coleshill road fazeley tamworth staffordshire B78 3TL
21 Oct 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03