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FAIRBET 4 U LIMITED

Company number 04897535

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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)
17 Dec 2009 TM01 Termination of appointment of Debbie Howe as a director
17 Dec 2009 TM01 Termination of appointment of Marriotts Directors Limited as a director
10 Dec 2009 MEM/ARTS Memorandum and Articles of Association
10 Dec 2009 CERTNM Company name changed image shop LIMITED\certificate issued on 10/12/09
  • CONNOT ‐
10 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-07
01 Dec 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
04 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
18 Dec 2008 363a Return made up to 12/09/08; full list of members
24 Sep 2008 288a Director appointed debbie howe
24 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
24 Sep 2007 363a Return made up to 12/09/07; full list of members
24 Sep 2007 288c Director's particulars changed
24 Sep 2007 288c Secretary's particulars changed
06 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
10 Apr 2007 287 Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP
08 Nov 2006 363a Return made up to 12/09/06; full list of members
24 Nov 2005 AA Accounts for a dormant company made up to 30 September 2005
21 Sep 2005 363a Return made up to 12/09/05; full list of members
18 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
15 Oct 2004 363a Return made up to 12/09/04; full list of members
15 Oct 2004 288a New director appointed
15 Oct 2004 288b Director resigned
12 Sep 2003 NEWINC Incorporation