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FSI GLOBAL LIMITED

Company number 05942150

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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)
02 May 2008 AA Full accounts made up to 31 October 2007
03 Jan 2008 SA Statement of affairs
03 Jan 2008 88(2)R Ad 13/12/07--------- £ si 969133@1=969133 £ ic 1/969134
03 Jan 2008 123 Nc inc already adjusted 13/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purch of shares 16/11/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 363s Return made up to 21/09/07; full list of members
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Secretary resigned
09 Jan 2007 288a New secretary appointed
09 Jan 2007 288a New director appointed
26 Oct 2006 225 Accounting reference date extended from 30/09/07 to 31/10/07
26 Oct 2006 287 Registered office changed on 26/10/06 from: lion house, red lion street, london, WC1R 4GB
26 Oct 2006 288a New secretary appointed
26 Oct 2006 288a New director appointed
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Secretary resigned
21 Sep 2006 NEWINC Incorporation