FEV UK LIMITED

Company number 05145684

Date	Type	Description	View / Download
06 Feb 2007	288a	New secretary appointed	(1 page)
06 Feb 2007	288b	Secretary resigned	(1 page)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
20 Jul 2006	287	Registered office changed on 20/07/06 from: 76A regent street cambridge CB2 1DP	(1 page)
12 Jun 2006	363a	Return made up to 04/06/06; full list of members	(2 pages)
10 Nov 2005	287	Registered office changed on 10/11/05 from: 14 new street london EC2M 4HE	(1 page)
10 Oct 2005	288a	New secretary appointed	(2 pages)
10 Oct 2005	288a	New director appointed	(2 pages)
30 Sep 2005	288b	Director resigned	(1 page)
30 Sep 2005	288b	Secretary resigned	(1 page)
25 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
13 Jun 2005	363s	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Nov 2004	288c	Director's particulars changed	(2 pages)
23 Aug 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
04 Jun 2004	288b	Secretary resigned	(1 page)
04 Jun 2004	NEWINC	Incorporation	(17 pages)