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FULLY FUNKTIONAL LIMITED

Company number 05542087

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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)
17 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
24 Aug 2010 AD03 Register(s) moved to registered inspection location
24 Aug 2010 AD02 Register inspection address has been changed
23 Aug 2010 CH01 Director's details changed for Emily O'neill on 22 August 2010
23 Aug 2010 TM02 Termination of appointment of Taylors Secretaries Limited as a secretary
14 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
03 Sep 2009 363a Return made up to 22/08/08; full list of members
23 Jun 2009 363a Return made up to 22/08/07; full list of members
15 Jan 2009 AA Total exemption full accounts made up to 31 January 2008
29 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
15 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 31/01/07
07 Jun 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
06 Oct 2006 363a Return made up to 22/08/06; full list of members
09 Sep 2005 288a New secretary appointed
09 Sep 2005 288a New director appointed
31 Aug 2005 288b Secretary resigned
31 Aug 2005 288b Director resigned