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F2X GROUP LIMITED

Company number 05236974

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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)
21 Dec 2011 AD01 Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 21 December 2011
19 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AD01 Registered office address changed from Welbeck House Spitfire Close Huntingdon Cambs PE29 6XY on 27 July 2011
01 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
01 Oct 2010 AD03 Register(s) moved to registered inspection location
01 Oct 2010 CH01 Director's details changed for Derek Anthony Hill on 22 September 2010
01 Oct 2010 CH01 Director's details changed for Mr Timothy William Hardcastle on 22 September 2010
01 Oct 2010 CH03 Secretary's details changed for Melanie Jane Hardcastle on 22 September 2010
01 Oct 2010 AD02 Register inspection address has been changed
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 21/09/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
25 Nov 2008 363a Return made up to 21/09/08; full list of members
10 Jun 2008 288c Director's change of particulars / derek hill / 29/05/2008
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2007 363s Return made up to 21/09/07; full list of members
12 Oct 2006 363a Return made up to 21/09/06; full list of members
04 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
21 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
13 Jul 2006 287 Registered office changed on 13/07/06 from: suite b, 29 harley street london W1G 9QR
13 Jul 2006 288b Secretary resigned
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New secretary appointed