FAMBO UK LIMITED

Company number 05373992

Date	Type	Description	View / Download
15 Jul 2008	287	Registered office changed on 15/07/2008 from c/o ch jones holdings LIMITED premier business park queen street walsall west midlands WS2 9PB	(1 page)
12 Mar 2008	363a	Return made up to 23/02/08; full list of members	(5 pages)
04 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288a	New secretary appointed	(1 page)
04 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
19 Nov 2007	395	Particulars of mortgage/charge	(27 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Other company business 29/10/07
01 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Aug 2007	287	Registered office changed on 22/08/07 from: premier business park queen street walsall WS2 9PB	(1 page)
22 Aug 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
27 Jun 2007	288a	New director appointed	(3 pages)
17 Jun 2007	287	Registered office changed on 17/06/07 from: 1ST floor osbourne house sandbeck industrial estate wetherby west yorkshire LS22 7DN	(1 page)
14 May 2007	288b	Director resigned	(1 page)
14 May 2007	288b	Secretary resigned	(1 page)
14 May 2007	288a	New secretary appointed;new director appointed	(3 pages)
14 May 2007	288a	New director appointed	(3 pages)
28 Feb 2007	363a	Return made up to 23/02/07; full list of members	(2 pages)
05 Dec 2006	AA	Accounts for a dormant company made up to 30 June 2006	(8 pages)
15 Nov 2006	88(3)	Particulars of contract relating to shares	(2 pages)
15 Nov 2006	88(2)R	Ad 11/10/06--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
31 Oct 2006	123	Nc inc already adjusted 11/10/06	(2 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)