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FABULOUS PRODUCTS LIMITED

Company number 05544738

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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)
25 Aug 2010 AD02 Register inspection address has been changed
14 Apr 2010 AD01 Registered office address changed from 8 Greenwood Lane Hampton Hill Middlesex TW12 1QT on 14 April 2010
22 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
29 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Steve Finan on 25 August 2008
30 Jun 2009 225 Accounting reference date shortened from 31/08/2009 to 30/04/2009
18 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
18 Jun 2009 288b Appointment terminated director elizabeth francis
11 Feb 2009 363a Return made up to 24/08/08; full list of members
08 Jul 2008 288a Director appointed elizabeth francis
18 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
16 Apr 2008 287 Registered office changed on 16/04/2008 from jayes & page universal house 251 tottenham court road london W1T 7JY
10 Apr 2008 CERTNM Company name changed the bodywrappers LIMITED\certificate issued on 15/04/08
04 Sep 2007 363a Return made up to 24/08/07; full list of members
22 May 2007 AA Accounts for a dormant company made up to 31 August 2006
22 Sep 2006 363a Return made up to 24/08/06; full list of members
22 Sep 2006 288c Director's particulars changed
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 288a New secretary appointed;new director appointed
03 Apr 2006 288a New director appointed
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Secretary resigned;director resigned
07 Mar 2006 CERTNM Company name changed jingle productions LIMITED\certificate issued on 07/03/06
24 Aug 2005 NEWINC Incorporation