FAIRFAX GROUP LIMITED

Company number 05480749

Date	Type	Description	View / Download
04 Mar 2013	TM02	Termination of appointment of Andrew Alexandrou as a secretary	(1 page)
07 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2012	TM01	Termination of appointment of William Hughes as a director	(1 page)
31 Dec 2012	TM01	Termination of appointment of Andrew Alexandrou as a director	(1 page)
21 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(9 pages)
21 Aug 2012	CH01	Director's details changed for Mr William Young Highes on 27 July 2012	(2 pages)
28 Jul 2012	AP01	Appointment of Mr Roderick Crawford as a director	(2 pages)
28 Jul 2012	AP01	Appointment of Mr William Young Highes as a director	(2 pages)
28 Mar 2012	AP03	Appointment of Andrew Alexandrou as a secretary	(3 pages)
28 Mar 2012	AD01	Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 28 March 2012	(2 pages)
24 Feb 2012	TM02	Termination of appointment of Christopher Morse as a secretary	(2 pages)
18 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(18 pages)
04 Apr 2011	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
15 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(18 pages)
01 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
26 Oct 2009	SH01	Statement of capital following an allotment of shares on 31 March 2009 GBP 1,831,016	(4 pages)
04 Jul 2009	363a	Return made up to 14/06/09; full list of members	(11 pages)
09 Mar 2009	123	Nc inc already adjusted 15/01/09	(1 page)
23 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Director authorised to execute a warrant instrument 15/01/2009	(14 pages)