FEDEROS LIMITED

Company number 05132414

Date	Type	Description	View / Download
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
23 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 750,000	(6 pages)
15 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
12 Jul 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(6 pages)
05 Jun 2013	AP03	Appointment of Mr Robert Liam Eggleston as a secretary	(1 page)
12 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(4 pages)
12 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2	(3 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
18 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	(9 pages)
19 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(6 pages)
18 Jun 2012	AP01	Appointment of Mr Richard Ian Scott as a director	(2 pages)
18 Jun 2012	CH01	Director's details changed for Mr Richard Aurelius on 18 June 2012	(2 pages)
12 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
02 Aug 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
07 Mar 2011	CERTNM	Company name changed tdb solutions LIMITED\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-02-10	(2 pages)
07 Mar 2011	CONNOT	Change of name notice	(2 pages)
11 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
26 Jul 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
31 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 750,000	(2 pages)
23 Oct 2009	TM02	Termination of appointment of Caroline Aubrey as a secretary	(2 pages)
21 Oct 2009	AP01	Appointment of Mr Simon John Hargreaves as a director	(2 pages)
14 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
21 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
16 Apr 2009	AUD	Auditor's resignation	(1 page)