FANATICS (INTERNATIONAL) LIMITED

Company number 05933624

Date	Type	Description	View / Download
01 Sep 2011	TM01	Termination of appointment of Ray Evans as a director	(1 page)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit & supplemental agree 08/02/2011	(3 pages)
30 Dec 2010	AD01	Registered office address changed from 2 Gregory Street Hyde Cheshire England on 30 December 2010	(1 page)
30 Dec 2010	AD01	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 30 December 2010	(1 page)
09 Dec 2010	AP01	Appointment of Mr. Roger William John Siddle as a director	(2 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
15 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(5 pages)
15 Oct 2010	CH03	Secretary's details changed for Dr Ivan Joseph Bolton on 13 September 2010	(1 page)
15 Oct 2010	CH01	Director's details changed for Ray Evans on 13 September 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Mr Philip Binns Maudsley on 13 September 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Dr Ivan Joseph Bolton on 13 September 2010	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Christopher Hinton as a director	(1 page)
02 Sep 2010	AP01	Appointment of Mr Timothy John Kowalski as a director	(2 pages)
30 Jul 2010	AA	Full accounts made up to 2 April 2010	(18 pages)
12 Jul 2010	AD01	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 12 July 2010	(1 page)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 3,007,699	(4 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Keith Chapman as a director	(1 page)
17 Jan 2010	AA	Full accounts made up to 3 April 2009	(18 pages)
30 Nov 2009	TM01	Termination of appointment of Patrick Jolly as a director	(1 page)
15 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(5 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Credit/supplement agreement 24/07/2009	(4 pages)
08 Feb 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
07 Oct 2008	363a	Return made up to 13/09/08; full list of members	(5 pages)

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