- Company Overview for FOSBEL U.K. LIMITED (05508917)
- Filing history for FOSBEL U.K. LIMITED (05508917)
- People for FOSBEL U.K. LIMITED (05508917)
- Charges for FOSBEL U.K. LIMITED (05508917)
- More for FOSBEL U.K. LIMITED (05508917)
| 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) |
|---|---|---|---|
| 14 Jul 2006 | 288b | Secretary resigned | |
| 16 May 2006 | AA | Full accounts made up to 31 December 2005 | |
| 22 Feb 2006 | 225 | Accounting reference date shortened from 31/07/06 to 31/12/05 | |
| 09 Sep 2005 | SA | Statement of affairs | |
| 09 Sep 2005 | 88(2)R | Ad 29/07/05--------- £ si 1@1=1 £ ic 99/100 | |
| 09 Sep 2005 | 88(2)R | Ad 29/07/05--------- £ si 98@1=98 £ ic 1/99 | |
| 22 Aug 2005 | 288a | New secretary appointed | |
| 19 Aug 2005 | 287 | Registered office changed on 19/08/05 from: c/o kirkland & ellis international LLP lower 42, 25 old broad street london EC2N 1HQ | |
| 19 Aug 2005 | 288b | Secretary resigned | |
| 19 Aug 2005 | 288a | New director appointed | |
| 18 Aug 2005 | 395 | Particulars of mortgage/charge | |
| 18 Aug 2005 | 395 | Particulars of mortgage/charge | |
| 18 Aug 2005 | 395 | Particulars of mortgage/charge | |
| 18 Aug 2005 | 395 | Particulars of mortgage/charge | |
| 02 Aug 2005 | 288a | New director appointed | |
| 02 Aug 2005 | 288b | Director resigned | |
| 02 Aug 2005 | 288a | New secretary appointed;new director appointed | |
| 01 Aug 2005 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Jul 2005 | CERTNM | Company name changed newco (tower 105) LIMITED\certificate issued on 26/07/05 | |
| 14 Jul 2005 | NEWINC | Incorporation |