F-24 UK LIMITED

Company number 05226599

Date	Type	Description	View / Download
03 Apr 2009	287	Registered office changed on 03/04/2009 from suite B5 5TH floor, new city cloisters 196 old street london london EC1V 9FR uk	(1 page)
11 Nov 2008	363a	Return made up to 09/09/08; full list of members	(3 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from heathrow stockley park 1 furzeground way stockley park east uxbridge middlesex UB11 1BD	(1 page)
10 Nov 2008	363a	Return made up to 09/09/07; full list of members	(3 pages)
10 Nov 2008	288c	Secretary's change of particulars / grit lory / 30/11/2006	(1 page)
29 Oct 2008	288a	Director appointed robert fridrich	(1 page)
31 Jul 2008	288b	Appointment terminated director daniel pearce	(1 page)
25 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
24 Jan 2008	123	£ nc 200000/250000 23/01/08	(2 pages)
21 Jan 2008	288a	New director appointed	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
07 Nov 2007	123	£ nc 150000/200000 05/11/07	(2 pages)
22 May 2007	123	£ nc 100000/150000 22/05/07	(2 pages)
29 Mar 2007	123	£ nc 50000/100000 20/03/07	(2 pages)
29 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
12 Jan 2007	288a	New director appointed	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
19 Sep 2006	363a	Return made up to 09/09/06; full list of members	(2 pages)
27 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
06 Feb 2006	123	£ nc 8500/50000 14/12/05	(2 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2005	363a	Return made up to 09/09/05; full list of members	(2 pages)
14 Dec 2005	288a	New secretary appointed	(1 page)
14 Dec 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
13 Dec 2005	288b	Secretary resigned;director resigned	(1 page)