FACTURE LIMITED

Company number 05988456

Date	Type	Description	View / Download
08 Sep 2016	TM02	Termination of appointment of Colin Norton as a secretary on 21 July 2016	(1 page)
12 Aug 2016	AD02	Register inspection address has been changed from C/O Smithfield Accountants Llp 117 Charterhouse Street London EC1M 6AA United Kingdom to Clyde & Co Llp Houndsditch London EC3A 7AR	(1 page)
12 Aug 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR	(1 page)
14 Apr 2016	AD04	Register(s) moved to registered office address 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ	(1 page)
10 Mar 2016	TM02	Termination of appointment of Susan Burke as a secretary on 1 February 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Alan Jeffrey Burke as a director on 1 February 2016	(2 pages)
10 Mar 2016	AD01	Registered office address changed from Hall Place Stone Street Seal Sevenoaks Kent TN15 0LG to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 10 March 2016	(2 pages)
10 Mar 2016	AP03	Appointment of Colin Norton as a secretary on 1 February 2016	(3 pages)
10 Mar 2016	AP01	Appointment of Roberto Banfi as a director on 1 February 2016	(3 pages)
10 Mar 2016	AP01	Appointment of Dr Colin Norton as a director on 1 February 2016	(3 pages)
03 Feb 2016	AD03	Register(s) moved to registered inspection location C/O Smithfield Accountants Llp 117 Charterhouse Street London EC1M 6AA	(1 page)
06 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 400	(4 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
07 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 400	(4 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
04 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 400	(4 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 400	(3 pages)
06 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(4 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
04 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(4 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
06 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Acquire entire ord share cap of overbell LTD, devannar LTD and valebuild LTD 03/05/2011	(1 page)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
04 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(4 pages)