FSBE NO.1 LIMITED

Company number 05987326

Date	Type	Description	View / Download
02 Sep 2016	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 August 2016	(2 pages)
02 Sep 2016	TM02	Termination of appointment of Simon Michael Rusk as a secretary on 16 August 2016	(1 page)
27 Apr 2016	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 15 March 2016	(2 pages)
11 Apr 2016	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 14 March 2016	(2 pages)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(12 pages)
17 Nov 2015	AP01	Appointment of Mr Melvyn Stephen Gilbert as a director on 9 November 2015	(3 pages)
17 Nov 2015	TM01	Termination of appointment of Simon Michael Rusk as a director on 9 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Nicolas Sean Gandy as a director on 9 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Andrew Marc Emden as a director on 9 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of David Gary Saul as a director on 9 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Jayson Jenkins as a director on 9 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Graham Anthony Hefferman as a director on 9 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Andrew Lawrence Stewart as a director on 9 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Graham Paul Mercer as a director on 9 November 2015	(2 pages)
09 Nov 2015	CERTNM	Company name changed business environment no.3 LIMITED\certificate issued on 09/11/15 RES15 ‐ Change company name resolution on 2015-11-09	(3 pages)
09 Nov 2015	CONNOT	Change of name notice	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
11 May 2015	CH01	Director's details changed for Mr Andrew Marc Emden on 1 October 2011	(2 pages)
11 May 2015	CH01	Director's details changed for Mr Graham Anthony Hefferman on 1 July 2014	(2 pages)
21 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(12 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
19 May 2014	TM01	Termination of appointment of Bernard Klug as a director	(1 page)
19 May 2014	TM01	Termination of appointment of Colin Gershinson as a director	(1 page)
28 Apr 2014	CH01	Director's details changed for Mr Nicolas Sean Gandy on 7 April 2014	(3 pages)