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FISTREEM INTERNATIONAL LIMITED

Company number 05136733

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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)
09 Jan 2013 SH03 Purchase of own shares.
07 Jan 2013 TM01 Termination of appointment of Frank Austin as a director
24 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Brian Farmery on 1 May 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Oct 2009 CH01 Director's details changed for Frank Charles Austin on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Brian Booth on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Brian Farmery on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Brian Farmery on 12 October 2009
09 Jun 2009 363a Return made up to 25/05/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Jun 2008 363a Return made up to 25/05/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Jun 2007 363a Return made up to 25/05/07; full list of members
12 Jun 2007 288c Secretary's particulars changed;director's particulars changed
12 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Jun 2006 363s Return made up to 25/05/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 August 2005
10 Oct 2005 363s Return made up to 25/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(353) ‐ Location of register of members address changed
25 Aug 2005 88(2)R Ad 12/08/05--------- £ si 198@1=198 £ ic 2/200