FATERI LIMITED

Company number 04731822

Date	Type	Description	View / Download
15 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
06 Aug 2014	4.20	Statement of affairs with form 4.19	(8 pages)
06 Aug 2014	600	Appointment of a voluntary liquidator	(2 pages)
06 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-29	(1 page)
24 Jul 2014	AD01	Registered office address changed from 20 Regent Street Nottingham NG1 5BQ to Rivermead House 7 Lewis Court Grove Park Enderby Leicester Leicestershire LE19 1SD on 24 July 2014	(2 pages)
24 Jun 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 95,681	(14 pages)
24 Jun 2014	TM02	Termination of appointment of Regent Street Secretariat Limited as a secretary	(1 page)
07 Apr 2014	CERTNM	Company name changed cellaura technologies LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-03-05 NM01 ‐ Change of name by resolution	(3 pages)
03 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
09 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(14 pages)
08 May 2013	CH01	Director's details changed for Dr Trevor Richard Farren on 8 May 2013	(2 pages)
08 May 2013	CH01	Director's details changed for Dr Barrie Kellam on 8 May 2013	(2 pages)
08 May 2013	CH01	Director's details changed for Professor Stephen Hill on 8 May 2013	(2 pages)
08 May 2013	CH02	Director's details changed for Coramos Limited on 8 May 2013	(1 page)
05 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
15 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(25 pages)
10 May 2012	TM01	Termination of appointment of David George as a director	(2 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 95,681	(12 pages)
19 Jul 2011	AP02	Appointment of Coramos Limited as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of David Hayward as a director	(1 page)
17 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 6,964	(12 pages)
11 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)