FSG CAPITAL LIMITED

Company number 05604447

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Stephen Thomson on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Simon John Hill on 1 October 2009	(2 pages)
18 Jun 2009	AA	Total exemption full accounts made up to 31 January 2009	(4 pages)
08 Dec 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
03 Dec 2008	288a	Secretary appointed dws secretaries LIMITED	(2 pages)
03 Dec 2008	288b	Appointment terminated secretary hp secretarial services LIMITED	(1 page)
18 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(4 pages)
05 Nov 2007	CERTNM	Company name changed liberty debt management LIMITED\certificate issued on 05/11/07	(2 pages)
05 Nov 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
17 Aug 2007	288c	Director's particulars changed	(1 page)
24 Jul 2007	AA	Total exemption full accounts made up to 31 January 2007	(5 pages)
22 Jan 2007	288c	Director's particulars changed	(1 page)
28 Nov 2006	363s	Return made up to 26/10/06; full list of members	(7 pages)
08 Feb 2006	225	Accounting reference date extended from 31/10/06 to 31/01/07	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
31 Jan 2006	288a	New director appointed	(2 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
31 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	CERTNM	Company name changed howper 560 LIMITED\certificate issued on 23/01/06	(3 pages)
26 Oct 2005	NEWINC	Incorporation	(42 pages)

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