FOSTER DENOVO LIMITED

Company number 05970987

Date	Type	Description	View / Download
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 2,000,000	(3 pages)
15 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 15/01/15	(6 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
01 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 1,500,000 ANNOTATION Clarification a second filing SH01 was registered on 15/08/15.	(4 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,500,000	(6 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
17 Feb 2014	AP01	Appointment of Helen Marie Lovett as a director	(3 pages)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,500,000	(6 pages)
29 Jun 2013	TM01	Termination of appointment of Akenyon Soper as a director	(1 page)
08 May 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
18 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(7 pages)
03 Jul 2012	CH01	Director's details changed for Mr Keith Arthur Carby on 3 July 2012	(2 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
18 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(7 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
18 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(7 pages)
27 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(3 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
05 Jan 2010	AP01	Appointment of Mr Paul Anthony Dunne as a director	(2 pages)
23 Dec 2009	AP01	Appointment of Akenyon James Scott Soper as a director	(3 pages)
09 Dec 2009	TM01	Termination of appointment of Michael Cleary as a director	(1 page)
22 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(7 pages)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Oct 2009	CH01	Director's details changed for Mr Keith Arthur Carby on 18 October 2009	(2 pages)