FATERI LIMITED

Company number 04731822

Date	Type	Description	View / Download
11 May 2011	AR01	Annual return made up to 11 April 2011	(23 pages)
11 May 2011	AD01	Registered office address changed from Park House Friar Lane Nottingham NG1 6DN on 11 May 2011	(2 pages)
11 May 2011	TM02	Termination of appointment of St Peter's House Limited as a secretary	(2 pages)
11 May 2011	AP04	Appointment of Regent Street Secretariat Limited as a secretary	(3 pages)
11 May 2011	AD02	Register inspection address has been changed	(2 pages)
13 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 93,356	(10 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 May 2010	AUD	Auditor's resignation	(2 pages)
20 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(25 pages)
14 May 2010	TM01	Termination of appointment of Fiona Marshall as a director	(2 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 92,766.00	(10 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(11 pages)
11 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 91,916	(10 pages)
22 Apr 2009	363a	Return made up to 11/04/09; full list of members	(8 pages)
24 Feb 2009	88(2)	Ad 17/02/09\gbp si 5@1=5\gbp ic 4330/4335\	(2 pages)
03 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(10 pages)
09 Oct 2008	88(2)	Ad 06/10/08\gbp si 1@1=1\gbp ic 4329/4330\	(2 pages)
19 May 2008	363a	Return made up to 11/04/08; full list of members	(6 pages)
13 May 2008	123	Nc inc already adjusted 28/04/08	(2 pages)
13 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(37 pages)
09 May 2008	190	Location of debenture register	(1 page)