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FB REALISATIONS 2017 LIMITED

Company number 05605548

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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)
21 Nov 2012 CH01 Director's details changed for Mr. Charles Colin Wade on 21 November 2012
21 Nov 2012 CH01 Director's details changed for Mr Adam Shields Black on 21 November 2012
24 Apr 2012 AA Full accounts made up to 2 October 2011
22 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Mr. Charles Colin Wade on 22 November 2011
22 Nov 2011 CH01 Director's details changed for Mr Adam Shields Black on 22 November 2011
02 Sep 2011 AP01 Appointment of Mr. James Paul Maurice Flude as a director
13 Apr 2011 AA Full accounts made up to 3 October 2010
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Mr Adam Shields Black on 23 November 2010
23 Nov 2010 CH01 Director's details changed for Mr. Charles Colin Wade on 23 November 2010
27 Oct 2010 AP01 Appointment of Mr. David Hugh Berry as a director
12 Aug 2010 AD01 Registered office address changed from Gloucester House, Wellington Street, Long Eaton Nottinghamshire NG10 4HT on 12 August 2010
01 Jun 2010 AA Full accounts made up to 27 September 2009
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
24 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Franca Lievens on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr. Enrico Petini on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Charles Colin Wade on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Adam Shields Black on 24 November 2009
24 Nov 2009 TM01 Termination of appointment of Enrico Petini as a director
30 Jun 2009 288b Appointment terminated director robert feather
16 Jun 2009 AA Full accounts made up to 30 September 2008
14 Nov 2008 363a Return made up to 27/10/08; full list of members