MICHAEL C. FINA HOLDINGS LIMITED

Company number 05313702

Date	Type	Description	View / Download
05 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/02/2013	(9 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
11 May 2011	TM01	Termination of appointment of Mark Ellis as a director	(1 page)
11 May 2011	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	(1 page)
11 May 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	(2 pages)
11 May 2011	AP01	Appointment of Jeffrey Reuel Fina as a director	(2 pages)
11 May 2011	AP01	Appointment of Ashley Fina as a director	(2 pages)
11 May 2011	AP01	Appointment of Michael Alan Fina as a director	(2 pages)
11 May 2011	AP01	Appointment of Steven Fina as a director ANNOTATION A second filed AP01 was registered on 07/02/2013	(3 pages)
03 Feb 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
23 Dec 2010	TM01	Termination of appointment of Charles Fina as a director	(1 page)
11 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
29 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Charles Fina on 15 December 2009	(2 pages)
28 Jan 2010	CH01	Director's details changed for George Fina on 15 December 2009	(2 pages)
28 Jan 2010	CH01	Director's details changed for Mark St John Ellis on 15 December 2009	(2 pages)
28 Jan 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 15 December 2009	(2 pages)
15 Jan 2010	AD01	Registered office address changed from Beaufourt House Tenth Floor 15 St Botolph Street London EC3A 7EE on 15 January 2010	(1 page)
15 Jan 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	(1 page)
03 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
21 Apr 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
28 Feb 2008	363a	Return made up to 15/12/07; full list of members	(4 pages)
11 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
20 Dec 2006	363a	Return made up to 15/12/06; full list of members	(2 pages)

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