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FABIAN CAPITAL LIMITED

Company number 05070642

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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)
11 Feb 2008 363a Return made up to 04/12/07; full list of members
11 Feb 2008 288c Secretary's particulars changed
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
04 Dec 2006 363a Return made up to 04/12/06; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Aug 2006 363a Return made up to 11/03/06; full list of members
07 Aug 2006 288b Secretary resigned
29 Mar 2006 288b Secretary resigned
29 Mar 2006 288a New secretary appointed
01 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
04 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
29 Dec 2005 288b Director resigned
06 Jul 2005 287 Registered office changed on 06/07/05 from: 88 bramfield road, london, SW11 6PY
24 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfers 15/04/05
24 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2005 288a New director appointed
24 May 2005 288a New secretary appointed
11 Apr 2005 363s Return made up to 11/03/05; full list of members
05 Apr 2005 288a New secretary appointed
24 Mar 2005 288a New director appointed
24 Mar 2005 288b Secretary resigned
24 Mar 2005 288b Director resigned