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FANTREE LTD.

Company number 05806642

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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)
16 Jun 2014	SH02	Sub-division of shares on 9 June 2014	View PDF Sub-division of shares on 9 June 2014 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 09/06/2014	View PDF Resolutions RES13 ‐ Sub-division 09/06/2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	AP01	Appointment of Mr Philip Goldenberg as a director	View PDF Appointment of Mr Philip Goldenberg as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AP03	Appointment of Mr Philip Goldenberg as a secretary	View PDF Appointment of Mr Philip Goldenberg as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	TM02	Termination of appointment of James Mccaul as a secretary	View PDF Termination of appointment of James Mccaul as a secretary - link opens in a new window - 1 page (1 page)
08 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders	View PDF Annual return made up to 5 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	CERTNM	Company name changed matouba films LIMITED\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution	View PDF Company name changed matouba films LIMITED\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	CH01	Director's details changed for Jean Michel Arnold on 1 May 2012	View PDF Director's details changed for Jean Michel Arnold on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH03	Secretary's details changed for James Stephen Mccaul on 1 May 2012	View PDF Secretary's details changed for James Stephen Mccaul on 1 May 2012 - link opens in a new window - 1 page (1 page)
27 Dec 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AD01	Registered office address changed from J Mccaul & Co the Nook 20 Kingsthorpe Road Hove East Sussex BN3 5HR on 25 November 2011	View PDF Registered office address changed from J Mccaul & Co the Nook 20 Kingsthorpe Road Hove East Sussex BN3 5HR on 25 November 2011 - link opens in a new window - 1 page (1 page)
12 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	CH01	Director's details changed for Jean Michel Arnold on 1 April 2010	View PDF Director's details changed for Jean Michel Arnold on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	363a	Return made up to 05/05/09; full list of members	View PDF Return made up to 05/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
16 May 2008	363a	Return made up to 05/05/08; full list of members	View PDF Return made up to 05/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2008	288c	Director's change of particulars / robert silman / 15/05/2008	View PDF Director's change of particulars / robert silman / 15/05/2008 - link opens in a new window - 1 page (1 page)
18 Mar 2008	288b	Appointment terminated director timothy burrill	View PDF Appointment terminated director timothy burrill - link opens in a new window - 1 page (1 page)

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