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FFG HOLDINGS LIMITED

Company number 05338351

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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)
22 May 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 87,503.39
17 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 87,503.39
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 87,503.39
24 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Jonathan Paul Leppard on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Dr Viacheslav Semin on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Michael Leong on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Hassan Moezzi on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Mark James Seymour on 1 October 2009
04 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 88(2) Ad 03/08/09\gbp si 59445@0.01=594.45\gbp ic 49188.94/49783.39\
24 Aug 2009 88(2) Ad 09/07/09\gbp si 30000@0.01=300\gbp ic 48888.94/49188.94\
24 Aug 2009 88(2) Ad 05/05/09\gbp si 88890@0.01=888.9\gbp ic 48000.04/48888.94\
22 Apr 2009 88(2) Ad 31/03/09\gbp si 133334@0.01=1333.34\gbp ic 46666.7/48000.04\
15 Apr 2009 88(2) Ad 13/03/09\gbp si 133335@0.01=1333.35\gbp ic 45333.35/46666.7\
03 Feb 2009 363a Return made up to 20/01/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 288a Director appointed dr viacheslav semin
17 Apr 2008 363s Return made up to 20/01/08; full list of members; amend
05 Apr 2008 88(2) Capitals not rolled up
13 Feb 2008 395 Particulars of mortgage/charge