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10 FITZROY LIMITED

Company number 05236078

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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)
23 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Nov 2006 88(2)R Ad 25/09/06--------- £ si 19998@1=19998 £ ic 2/20000
01 Nov 2006 123 Nc inc already adjusted 25/09/06
01 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006 363a Return made up to 20/09/06; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2005 363a Return made up to 20/09/05; full list of members
13 Oct 2005 353 Location of register of members
12 Jul 2005 288b Secretary resigned
12 Jul 2005 288a New secretary appointed
12 Jul 2005 288a New director appointed
07 Jul 2005 287 Registered office changed on 07/07/05 from: 87 wimpole street london W1G 9RL
07 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
30 Oct 2004 88(2)R Ad 20/09/04-28/09/04 £ si 1@1=1 £ ic 1/2
30 Oct 2004 288a New director appointed
30 Oct 2004 288a New secretary appointed
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288b Director resigned
20 Sep 2004 NEWINC Incorporation