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FIMBO LIMITED

Company number 05215434

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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)
22 Sep 2008 363a Return made up to 26/08/08; full list of members
22 Sep 2008 190 Location of debenture register
22 Sep 2008 353 Location of register of members
28 Aug 2008 288c Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
24 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Apr 2008 AA Accounts for a dormant company made up to 31 August 2007
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2008 225 Accounting reference date shortened from 31/08/08 to 31/12/07
28 Jan 2008 288c Director's particulars changed
06 Sep 2007 363a Return made up to 26/08/07; full list of members
14 Jun 2007 88(2)R Ad 01/05/07--------- £ si 1@1=1 £ ic 1/2
17 May 2007 287 Registered office changed on 17/05/07 from: 37 cunningham drive wickford essex SS12 9PF
03 May 2007 AA Accounts for a dormant company made up to 31 August 2006
17 Feb 2007 288b Director resigned
17 Feb 2007 288a New director appointed
11 Oct 2006 363s Return made up to 26/08/06; full list of members
11 Oct 2006 353 Location of register of members
03 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
19 Sep 2005 363s Return made up to 26/08/05; full list of members
28 Jul 2005 288c Director's particulars changed
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288a New director appointed
26 Aug 2004 288b Secretary resigned
26 Aug 2004 288b Director resigned