FITSTREAM LTD

Company number 06027521

Date	Type	Description	View / Download
01 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 500	(4 pages)
07 Jan 2014	CH01	Director's details changed for Mr Paul James Cranston on 28 March 2013	(2 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
14 Mar 2012	CERTNM	Company name changed lithial LTD\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-13 NM01 ‐ Change of name by resolution	(3 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
10 Jan 2012	CH01	Director's details changed for Mr Paul James Cranston on 10 January 2012	(2 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
12 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
22 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
08 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	AD01	Registered office address changed from 2 Windsor Place Holystone Newcastle Tyne & Wear NE27 0DQ England on 8 January 2010	(1 page)
08 Jan 2010	CH01	Director's details changed for Mr Kris John Kennedy on 6 January 2010	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Mr Kris John Kennedy on 6 January 2010	(1 page)
08 Jan 2010	CH01	Director's details changed for Mr Paul James Cranston on 6 January 2010	(2 pages)
31 Oct 2009	TM01	Termination of appointment of John Summers as a director	(1 page)
25 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
29 Jun 2009	288a	Director appointed mr john summers	(1 page)
29 Apr 2009	288b	Appointment terminated director louise lee	(1 page)
29 Apr 2009	288a	Director appointed mr paul james cranston	(1 page)
29 Apr 2009	288b	Appointment terminated secretary marie cummings	(1 page)
29 Apr 2009	288b	Appointment terminated director marie cummings	(1 page)
29 Apr 2009	288a	Director appointed mr kris john kennedy	(1 page)

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