FIGO TRADING LIMITED

Company number 05895905

Date	Type	Description	View / Download
18 Nov 2015	AP01	Appointment of Dr Ralph Hale as a director on 8 October 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Professor Seija Grenman as a director on 8 October 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Gamal Serour as a director on 8 October 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Wolfgang Holzgreve as a director on 8 October 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Ernesto Castelazo Morales as a director on 8 October 2015	(1 page)
07 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1	(6 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
28 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(6 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(6 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
29 Oct 2012	AP01	Appointment of Dr Ernesto Castelazo Morales as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Professor Chittaranjan Narahari Purandare as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Professor Gian Carlo Di Renzo as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Dorothy Shaw as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Takeshi Maruo as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Ian Fraser as a director	(1 page)
24 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(6 pages)
25 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
07 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
09 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(5 pages)
09 Aug 2010	CH01	Director's details changed for Professor Ian Stewart Fraser on 8 August 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Professor Gamal Serour on 8 August 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Dr Dorothy Shaw on 8 August 2010	(2 pages)