FOVIA (OFFICE) LIMITED

Company number 05570117

Date	Type	Description	View / Download
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 10,001	(6 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Under the terms of the companies act 2006 the authorised share capital of the company be dispensed with and limites applied to the director's authority as set out in the new articles. The 10,000 issued shares remain unchanged.the new articles will allow a share capital of ordinary shares, "a" ordinary shares,"b" ordinary shares, "c" ordinary share, "d" ordinary shares, "e" ordinary shares, and "f" ordinary shares all £1 each respectively. 25/06/2014 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jul 2014	MR01	Registration of charge 055701170004, created on 22 July 2014	(13 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
27 May 2014	MR01	Registration of charge 055701170003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
13 May 2014	MR01	Registration of charge 055701170002	(26 pages)
17 Apr 2014	AD01	Registered office address changed from 26 Avenue Road Grantham Lincolnshire NG31 6TH on 17 April 2014	(1 page)
17 Apr 2014	TM01	Termination of appointment of Jennifer Collingwood as a director	(1 page)
17 Apr 2014	TM02	Termination of appointment of Jennifer Collingwood as a secretary	(1 page)
17 Apr 2014	TM01	Termination of appointment of Marcus Wallis as a director	(1 page)
17 Apr 2014	AP01	Appointment of Mrs Helen Louise Horder as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Mr Robert John Mearns as a director	(2 pages)
08 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27	(7 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
01 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(7 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
23 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(8 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
21 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(7 pages)
21 Sep 2010	CH01	Director's details changed for Graham Derek Feasby on 21 September 2010	(2 pages)
21 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Sep 2010	AD02	Register inspection address has been changed	(1 page)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
22 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)

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