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FUNCTION FIXERS LIMITED

Company number 05750948

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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)
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 4
03 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
12 Apr 2011 TM01 Termination of appointment of John Gellett as a director
11 Apr 2011 AD01 Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 11 April 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Carolyn Ruth Larwood on 1 November 2009
20 Apr 2010 CH03 Secretary's details changed for Carolyn Ruth Larwood on 1 November 2009
20 Apr 2010 AP01 Appointment of Captain Robert Nicholas Austin Lees as a director
18 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
25 Mar 2009 363a Return made up to 21/03/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Apr 2008 363a Return made up to 21/03/08; full list of members
04 Apr 2008 288c Director and secretary's change of particulars / carolyn larwood / 04/04/2008
18 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
14 May 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
30 Mar 2007 363a Return made up to 21/03/07; full list of members