FOSTER DENOVO GROUP LIMITED

Company number 06033941

Date	Type	Description	View / Download
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Bdo LLP re-apt as auditors 16/06/2010	(19 pages)
18 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 649,513.77	(4 pages)
06 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(49 pages)
05 Jan 2010	AP01	Appointment of Mr Paul Anthony Dunne as a director	(2 pages)
23 Dec 2009	AP01	Appointment of Mr Akenyon James Scott Soper as a director	(3 pages)
09 Dec 2009	CH01	Director's details changed for Mr Keith Arthur Carby on 8 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Alan Taylor on 8 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Andre Robert Jordache on 8 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Roger Nicholas Brosch on 8 December 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Paul Anthony Dunne on 8 December 2009	(1 page)
09 Dec 2009	TM01	Termination of appointment of Michael Cleary as a director	(1 page)
16 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
24 Apr 2009	288a	Director appointed alan taylor	(2 pages)
05 Mar 2009	288b	Appointment terminated director craig butcher	(1 page)
20 Jan 2009	363a	Return made up to 20/12/08; full list of members	(35 pages)
30 Sep 2008	88(2)	Ad 19/09/08\gbp si 6000000@0.01=60000\gbp ic 589363/649363\	(2 pages)
17 Jul 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
14 Jan 2008	363s	Return made up to 20/12/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/01/08	(37 pages)
17 Dec 2007	288c	Director's particulars changed	(1 page)
15 Nov 2007	88(2)R	Ad 12/11/07--------- £ si 100000@.01=1000 £ ic 588353/589353	(2 pages)
18 Oct 2007	288a	New director appointed	(2 pages)
11 Sep 2007	287	Registered office changed on 11/09/07 from: 4TH floor 2 stephen street london W1T 1EW	(1 page)
12 Aug 2007	88(2)R	Ad 23/07/07--------- £ si 38539810@.01=385398 £ ic 202955/588353	(28 pages)
18 Jul 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)