FINALTA ENTERPRISES LIMITED

Company number 05016634

Date	Type	Description	View / Download
12 Sep 2011	AP03	Appointment of Owen Remus Brett as a secretary	(1 page)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473	(3 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,473	(3 pages)
09 Sep 2011	TM01	Termination of appointment of Christine Johnston as a director	(1 page)
09 Sep 2011	TM01	Termination of appointment of Russell Shore as a director	(1 page)
09 Sep 2011	TM01	Termination of appointment of Louise Wilson as a director	(1 page)
09 Sep 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
08 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Jun 2011	CH01	Director's details changed for Owen Remus Brett on 2 October 2010	(2 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
05 Apr 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(5 pages)
18 Jan 2011	AP01	Appointment of Mrs Louise Catherine Wilson as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Mr Russell Shore as a director	(2 pages)
15 Oct 2010	CH01	Director's details changed for Owen Remus Brett on 2 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Christine Ruth Johnston on 15 October 2010	(2 pages)
15 Oct 2010	TM02	Termination of appointment of Douglas Wilson as a secretary	(1 page)
15 Oct 2010	TM01	Termination of appointment of Douglas Wilson as a director	(1 page)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
08 Mar 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH01	Director's details changed for Owen Remus Brett on 30 June 2009	(1 page)
05 Mar 2010	CH01	Director's details changed for Christine Ruth Wood on 31 December 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Christine Ruth Wood on 31 October 2009	(2 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
12 Mar 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)