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FOX IT LIMITED

Company number 05234874

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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)
03 Nov 2011 TM01 Termination of appointment of Peter Maclean as a director
03 Nov 2011 TM01 Termination of appointment of David Wright as a director
02 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
30 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
03 Jun 2011 AD03 Register(s) moved to registered inspection location
03 Jun 2011 AD02 Register inspection address has been changed
20 May 2011 AP04 Appointment of Mb Secretaries Limited as a secretary
15 Feb 2011 TM02 Termination of appointment of Alastair Ferguson as a secretary
15 Feb 2011 TM01 Termination of appointment of Alastair Ferguson as a director
15 Feb 2011 AP01 Appointment of Mr Alastair William Ferguson as a director
15 Feb 2011 AP01 Appointment of Mr Peter Maclean as a director
15 Feb 2011 AP03 Appointment of Mr Alastair William Ferguson as a secretary
15 Feb 2011 TM02 Termination of appointment of Andrew Gray as a secretary
15 Feb 2011 AD01 Registered office address changed from Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ United Kingdom on 15 February 2011
15 Feb 2011 TM01 Termination of appointment of Nicholas Temple as a director
15 Feb 2011 TM01 Termination of appointment of David Harland as a director
20 Dec 2010 AUD Auditor's resignation
08 Nov 2010 AA Full accounts made up to 31 December 2009
02 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
18 Sep 2009 363a Return made up to 17/09/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from brook house 100 chertsey road woking surrey GU21 5BJ
22 May 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5