FAIRHOLD ATHENA LIMITED

Company number 05757055

Date	Type	Description	View / Download
21 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
06 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(16 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(46 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
24 Aug 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
28 Apr 2011	CH01	Director's details changed for Mr. William Kenneth Procter on 28 March 2010	(2 pages)
20 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Ian Rapley as a director	(3 pages)
29 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
29 Jan 2010	TM01	Termination of appointment of Vincent Tchenguiz as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Vincent Aziz Tchenguiz as a director	(3 pages)
08 Sep 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
04 Sep 2009	288c	Director's change of particulars / william procter / 26/08/2009	(1 page)
27 Apr 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
29 Nov 2008	CERTNM	Company name changed berkeley one hundred and twelve LIMITED\certificate issued on 03/12/08	(2 pages)