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FSBE NO.1 LIMITED

Company number 05987326

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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)
28 Apr 2014	CH01	Director's details changed for Mr Graham Paul Mercer on 7 April 2014	View PDF Director's details changed for Mr Graham Paul Mercer on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Bernard Philip Klug on 7 April 2014	View PDF Director's details changed for Mr Bernard Philip Klug on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr David Gary Saul on 7 April 2014	View PDF Director's details changed for Mr David Gary Saul on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Jayson Jenkins on 7 April 2014	View PDF Director's details changed for Mr Jayson Jenkins on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AD02	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom	View PDF Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CH03	Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014	View PDF Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Simon Michael Rusk on 7 April 2014	View PDF Director's details changed for Mr Simon Michael Rusk on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Andrew Marc Emden on 7 April 2014	View PDF Director's details changed for Mr Andrew Marc Emden on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Graham Anthony Hefferman on 7 April 2014	View PDF Director's details changed for Mr Graham Anthony Hefferman on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014	View PDF Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
28 Feb 2014	CH01	Director's details changed for Mr. Simon Michael Rusk on 19 February 2014	View PDF Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1 - link opens in a new window - 14 pages (14 pages)
18 Feb 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
15 Feb 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
06 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Aug 2012	AD01	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012	View PDF Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
02 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	TM01	Termination of appointment of Edwin Hodges as a director	View PDF Termination of appointment of Edwin Hodges as a director - link opens in a new window - 1 page (1 page)
14 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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