FBLP LIMITED

Company number 05559935

Date	Type	Description	View / Download
10 Apr 2014	CH01	Director's details changed for Mr Elliot Steven Lipton on 1 April 2014	(2 pages)
09 Apr 2014	CH03	Secretary's details changed for Mr Paul Andrew Pollard on 1 April 2014	(1 page)
04 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
26 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 20,000	(5 pages)
06 Aug 2013	TM01	Termination of appointment of Michael Donn as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Benjamin Denton as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Kenneth Gillespie as a director	(1 page)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Jul 2013	MR04	Satisfaction of charge 1 in full	(6 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Oct 2012	CH01	Director's details changed for Mr Benjamin David Denton on 12 October 2012	(2 pages)
28 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(8 pages)
24 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
01 Dec 2011	CH03	Secretary's details changed for Mr Paul Andrew Pollard on 30 November 2011	(2 pages)
01 Dec 2011	CH01	Director's details changed for Mr Benjamin David Denton on 30 November 2011	(2 pages)
01 Dec 2011	CH01	Director's details changed for Mr Elliot Steven Lipton on 30 November 2011	(2 pages)
08 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(8 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
19 May 2011	AP01	Appointment of Mr Elliot Steven Lipton as a director	(2 pages)
23 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(7 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
23 Jun 2010	TM01	Termination of appointment of Tuvi Keinan as a director	(1 page)
23 Jun 2010	TM01	Termination of appointment of Gabriela Gryger as a director	(1 page)
20 Dec 2009	AP03	Appointment of Mr Paul Andrew Pollard as a secretary	(1 page)