- Company Overview for FD LONDON LIMITED (04761511)
- Filing history for FD LONDON LIMITED (04761511)
- People for FD LONDON LIMITED (04761511)
- Charges for FD LONDON LIMITED (04761511)
- More for FD LONDON LIMITED (04761511)
| 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) |
|---|---|---|---|
| 04 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 26 Sep 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 10 Jun 2011 | AA01 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 | |
| 07 Jun 2011 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
| 07 Jun 2011 | CH03 | Secretary's details changed for Mr Matthew Clark on 13 November 2010 | |
| 07 Jun 2011 | CH01 | Director's details changed for Mr Jens Grede on 13 November 2010 | |
| 04 May 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 27 Apr 2011 | CC04 | Statement of company's objects | |
| 27 Apr 2011 | RESOLUTIONS |
Resolutions
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| 20 Apr 2011 | CERTNM |
Company name changed saturday LTD\certificate issued on 20/04/11
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| 20 Apr 2011 | CONNOT | Change of name notice | |
| 05 Jan 2010 | AP01 | Appointment of Mr Jens Grede as a director | |
| 05 Jan 2010 | AD01 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 5 January 2010 | |
| 05 Jan 2010 | AP03 | Appointment of Mr Matthew Clark as a secretary | |
| 04 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 4 January 2010
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| 04 Jan 2010 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary | |
| 04 Jan 2010 | TM01 | Termination of appointment of Nominee Director Ltd as a director | |
| 14 Nov 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
| 13 Jul 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 03 Dec 2008 | 363a | Return made up to 13/11/08; full list of members | |
| 12 Sep 2008 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 13 Nov 2007 | 363a | Return made up to 13/11/07; full list of members | |
| 07 Jun 2007 | AA | Accounts for a dormant company made up to 31 May 2007 | |
| 02 Nov 2006 | 363a | Return made up to 02/11/06; full list of members | |
| 01 Jun 2006 | AA | Accounts for a dormant company made up to 31 May 2006 |